Convening meeting for re-chartered KMIP TC

Concall / webex information will be provided to KMIP TC members and observers only.

Ágenda will be provided prior to the call.

1. Welcome, roll call and determination of quorum (Bob G)
2. Elect KMIP TC co-chairs (Bob G)
3. Appoint other KMIP TC officers, possibly secretary (co-chairs ask for motions)
4. Review and approval of draft agenda (co-chairs ask for motion)
5. Old business – none
6. New business
   1. Review of OASIS TC process related to re-chartered TC (Chet Ensign)
   2. Vote on KMIP TC meeting schedule (co-chairs present motion)
   3. Review of TC tools (document repository structure, collaboration tools, etc.) (co-chairs lead discussion)
   4. Acceptance of submissions to KMIP TC (co-chairs ask for motion, BobG will move)
   5. Appointment of KMIP document co-editors (co-chairs make motion)
   6. Review of decisions and action items from KMIP TC face-to-face (co-chairs lead discussion)
7. Any other business (co-chairs lead discussion)
8. Adjourn (co-chairs ask for motion)