KMIP TC bi-weekly concall

When:  Jun 28, 2012 from 11:00 to 12:00 (ET)
Description:
Call-in information will be provided to TC members and observers.


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Agenda:

KMIP TC weekly concall

1 Opening remarks/roll call
2 Approval of the agenda
3 Approval of previous meeting minutes
4 Old Business
 

  • KMIP TC meeting schedule for July/August
  • KMIP webinar
  • KMIP interop event
  • Date/location for KMIP TC face-to-face
  • Ballot to promote V1.1 docs to Committee Specifications
  • Profiles proposal
  • Proposal for KMIP charter straw poll
  • KMIP V1.2 use cases

 

5 New Business
6 Review Action Items
7 Adjournment

 



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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: 24 of 72 (33%)
Voting Members: 24 of 36 (66%) (used for quorum calculation)
Company Attendance Contributing Companies: 14 of 33 (42%)
Voting Companies: 14 of 18 (77%)

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