KMIP TC weekly meeting

When:  Dec 13, 2012 from 16:00 to 17:00 (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
    Update on V1.1 Candidate OASIS standards public review / vote
  • Face-to-face plans
  • Status of other ballots
    • ECC algorithms (Denis)
    • MDO proposal  (Ajai)
    • Deprecation
  • Status of V1.2 work items
    • Interop  (Tim)
    • Name proposal (BobL)
    • Proposals related to crypto and get random (Tim / John)
    • Usage guide text on attested Get (Kelley)
    • Template proposal (Tim/Bruce)
    • PGP proposal (MikeA, Judy)
    • Usage guide text on client registration models (BobG / Gordon / Stan)
    • Usage limits proposal (BobL)
    • Coordination with US gov key management strategy (Bruce/BobG)
    • V1.2 doc structures (editors)

 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: 28 of 82 (34%)
Voting Members: 26 of 34 (76%) (used for quorum calculation)
Company Attendance Contributing Companies: 14 of 33 (42%)
Voting Companies: 14 of 15 (93%)