KMIP TC Weekly Call

When:  Dec 3, 2015 from 13:00 to 14:00 (PT)
Description:

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Agenda:
  • Roll Call
  • Approve Agenda
  • Approve Minutes
  • KMIP 1.3 Review
    • Spec (wd03b) (Tony)
    • Extend Capability (Tim H)
    • Profiles (Tim H)
    • Test Cases update (Tim H)
  • KMIP 1.4 Review
    • Proposals review (Anthony B)
  • NIST800-131 Update (Bruce Rich)
  • NIST 800-152 Update (Bob L.)
  • Face to Face meeting
  • RSA2016 Interop Update (Tony C)
  • Adjourn


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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Observing Members: -1 of 15 (-7%)
Contributing Members: 31 of 87 (35%)
Voting Members: 18 of 22 (81%) (used for quorum calculation)
Company Attendance Contributing Companies: 12 of 20 (60%)
Voting Companies: 9 of 11 (81%)