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==========
Agenda: Friday Feb. 18 (all times US Pacific Standard Time)
8 to 8:15 - welcome, roll call
8:15 to 8:45 - agenda / minutes
- review, prioritization and revision of agenda
- review/approval of minutes from preceding meeting(s)
8:45 to 10 - interoperability issues (Bruce/Tim/ open discussion)
- versioning
- protocol version negotiation
- vendor extension management
10 to 10:15 - break
10:15 to 11:30 - Client registration and related topics
- Client registration (Alan)
- Access control (Robert H)
- Groups (Krishna)
11:30 to 11:45 - discussion of server to server (Robert H)
- entity implications for server to server
- use cases
11:45 to 12:00 - checkpoint/review of morning/revision of agenda
12 to 1 - lunch
1 to 2:30 - additional V2.0 topics
- trust establishment (Judy)
- XML representation of KMIP (Hal)
2:30 to 2:45 - checkpoint/break
2:45 to 4:30 - additional V2.0 topics
- storage client profile (Gordon)
- other profiles related to V2.0 functionality
4:30 to 5 - checkpoint/review and wrap-up
5 pm adjourn
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 23 of 98 (23%)
Voting Members: 17 of 22 (77%) (used for quorum calculation)
|
| Company Attendance |
Companies: 11 of 39 (28%)
Voting Companies: 10 of 15 (66%)
|