Description:
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Agenda:
Agenda:
1) Roll call
2) Motion to approve Agenda
3) Motion to approve Meeting Minutes
4) RSA Conference KMIP booth feedback from participants
5) KMIP 1.2 status update
6) Discuss items from face to face KMIP 1.3 items
7) Discuss face to face KMIP 1.4 items
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 25 of 79 (31%)
Voting Members: 18 of 25 (72%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 12 of 20 (60%)
Voting Companies: 11 of 12 (91%)
|