PKCS 11 Inaugural Meeting

Starts:  Mar 4, 2013 09:00 (PT)
Ends:  Mar 5, 2013 15:00 (PT)
Associated with  OASIS PKCS 11 TC
Description:

The meeting will be held in the Blackbird conference room, 2nd floor of Hewlett-Packard building G, 1160 Enterprise Way Sunnyvale CA 94089.  Surface parking and a large parking garage are available adjacent to building G.  Upon arrival, please sign in and obtain a temporary name badge at the main lobby in HP building F, 1140 Enterprise Way.  Signs and an HP escort will guide you to the meeting room in building G.

Dial-in conference calling details will be provided. 

Other details to be provided closer to meeting date. 



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Agenda:

Detailed agenda to follow. 

 

-- Monday 4-Mar:

8:30 – participants arrive at HP facility

9:00 – start of meeting

12 – 1: lunch

5 pm – end of day 1

6 pm – dinner for participants (location tbd; paid for by OASIS IDtrust member section)

-- Tuesday 5-Mar:

9:00 – start of meeting

12 – 1: lunch

4 pm – end of day 2



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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: 4 of 11 (36%)
Contributing Members: 42 of 50 (84%)
Voting Members: 2 of 2 (100%) (used for quorum calculation)
Company Attendance Observing Companies: 2 of 5 (40%)
Contributing Companies: 25 of 27 (92%)
Voting Companies: 2 of 2 (100%)