Groups - KMIP TC weekly concall modified

[Subhash.Sankuratripati@netapp.com]

KMIP TC weekly concall has been modified by Subhash Sankuratripati

Date:  Thursday, 10 June 2010
Time:  11:00am - 12:00pm ET

Event Description:
Call-in information: 

US toll-free: 1-866-880-0098 
passcode: 4290558 

please see below for international numbers. 


Chat room 
http://webconf.soaphub.org/conf/room/kmip 

Walt Hubis has invited you to present an online meeting using Microsoft Office Live Meeting.

https://www.livemeeting.com/cc/lsi/join?id=S2KCR7&role=present&pw=keymaster

Meeting ID: S2KCR7
Presenter Entry Code: keymaster

Meeting time: Jun 3, 2010 8:00 AM (PDT)   (Recurring) 

Add to my Outlook Calendar:

https://www.livemeeting.com/cc/lsi/meetingICS?id=S2KCR7&role=present&pw=keymaster&i=i.ics


International numbers: 
AUSTRALIA 61-2-8205-8112 1-800-993-862 
AUSTRIA 43-1-92-80-300 0800-005-021 
BELGIUM 32-2-403-1046 0800-4-9973 
BRAZIL 0800-8911984 
CHINA* 10800-712-1297 10800-120-1297 
CZECH REPUBLIC 420-2-25-98-56-50 
DENMARK 45-7014-0272 8088-6034 
FINLAND 358-106-33-144 0-800-1-13087 
FRANCE 33-1-70-70-74-23 080-510-1037 
GERMANY 49-69-2222-7803 0800-000-3329 
GREECE 30-80-1-100-0679 00800-12-6966 
HONG KONG 852-2286-5648 800-930-448 
HUNGARY 06-800-17997 
INDIA 000-800-852-1233 
INDONESIA 001-803-011-3784 
IRELAND 353-1-431-9704 1800-932-283 
ISRAEL 1-80-9214889 
ITALY 39-02-3600-6514 800-986-561 
JAPAN 81-3-5539-5170 00531-12-1856 
LUXEMBOURG 352-27-000-1356 
MALAYSIA 1-800-80-2416 
NETHERLANDS 31-20-718-8514 0800-023-4634 
NEW ZEALAND 64-9-970-4754 0800-446-325 
NORWAY 47-21-59-00-55 800-10261 
POLAND 00-800-1212014 
PORTUGAL 8008-15383 
RUSSIA 8-10-8002-0174011 
SINGAPORE 65-6883-9214 800-120-4339 
SOUTH AFRICA 080-09-98814 
SOUTH KOREA 82-2-6744-1068 00798-14800-6850 
SPAIN 34-91-414-29-41 800-098-586 
SWEDEN 46-8-505-78-551 0200-890-174 
SWITZERLAND 41-44-580-7530 0800-001-062 
TAIWAN 886-2-2795-7364 00801-137-709 
THAILAND 001-800-1206-65646 
UNITED KINGDOM 44-20-7108-6316 0800-376-8335

Agenda:
KMIP TC weekly concall

1 Opening remarks/roll call
2 Approval of the agenda
3 Approval of previous meeting minutes
4 Review of action items (list from web site)
5 Old Business
- status of ballots for Committee Specification and OASIS Standard
6 New Business
7 Review New Action Items
8 Adjournment

Minutes:
Agenda:
1.	Update on 1.0 status
2.	Take another ballot for initiating OASIS specification ballot

Paul makes motion to approve agenda, Walt seconds.
Any discussion?
Any objections/abstentions?
Hearing none, agenda is approved.

Minutes:
Minutes from last week were posted. Any updates/corrections?
Steve makes motion to approve the minutes as posted, Paul seconds.
Any discussion?
Any objections/abstentions?
Hearing none, minutes are approved.

Last weeks motion to initiate OASIS specification ballot had procedural errors. We need to redo it.

All of our documents are currently under Committee Specification Ballot. The motions to approve the OS approval ballot are not created at this time, but the group gives both TC admin and the chairs the leeway to craft the ballots in a manner such that the essence of this message is not lost:
1.	The Committee specifications are currently under ballot
2.	Designated cross references between the Specification and the Profiles document with the understanding that this can delay both documents
3.	Give the TC admin leeway in the number of days to which to run the ballot

Krishna makes a Specification Approval Motion to request TC admin to initiate a Specification Ballot to move the KMIP Specification 1.0 from Committee Specification to OASIS specification with designated cross references to KMIP Profile 1.0. Stan seconds
Any discussion?
Any objections/abstentions?
Hearing none, motion carries.	

Bruce Rich makes a Specification Approval Motion to request TC admin to initiate a Specification Ballot to move the KMIP Profiles 1.0 from Committee Specification to OASIS specification with designated cross references to KMIP Specification  1.0, Bob L seconds.
Any discussion?
Any objections/abstentions?
Hearing none, motion carries.

Bruce  KMIP port assignment  Subhash to send an email to Mary requesting an update. 

I (Subhash) had misspoken during the meeting that we had enough time to make it to the June 15th deadline  when in reality we do not.


This event is one in a list of recurring events.
Other event dates in this series:

Thursday, 11 February 2010, 11:00am to 12:00pm ET
Thursday, 18 February 2010, 11:00am to 12:00pm ET
Thursday, 25 February 2010, 11:00am to 12:00pm ET
Thursday, 11 March 2010, 11:00am to 12:00pm ET
Thursday, 18 March 2010, 11:00am to 12:00pm ET
Thursday, 25 March 2010, 11:00am to 12:00pm ET
Thursday, 01 April 2010, 11:00am to 12:00pm ET
Thursday, 08 April 2010, 11:00am to 12:00pm ET
Thursday, 15 April 2010, 11:00am to 12:00pm ET
Thursday, 22 April 2010, 11:00am to 12:00pm ET
Thursday, 29 April 2010, 11:00am to 12:00pm ET
Thursday, 06 May 2010, 11:00am to 12:00pm ET
Thursday, 13 May 2010, 11:00am to 12:00pm ET
Thursday, 20 May 2010, 11:00am to 12:00pm ET
Thursday, 27 May 2010, 11:00am to 12:00pm ET
Thursday, 03 June 2010, 11:00am to 12:00pm ET
Thursday, 17 June 2010, 11:00am to 12:00pm ET
Thursday, 24 June 2010, 11:00am to 12:00pm ET
Thursday, 01 July 2010, 11:00am to 12:00pm ET

View event details:
http://www.oasis-open.org/apps/org/workgroup/kmip/event.php?event_id=26661

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
copy and paste the entire link address into the address field of your web
browser.

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PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20100617T000000Z
DTSTART:20100610T150000Z
DTEND:20100610T160000Z
SEQUENCE:21
SUMMARY:KMIP TC weekly concall
DESCRIPTION:Call-in information: \n\nUS toll-free: 1-866-880-0098 \npasscode:
  4290558 \n\nplease see below for international numbers. \n\n\nChat
  room \nhttp://webconf.soaphub.org/conf/room/kmip \n\nWalt Hubis has
  invited you to present an online meeting using Microsoft Office Live
  Meeting.\n\nhttps://www.livemeeting.com/cc/lsi/join?id=S2KCR7&role=present&pw=keymaster\n\nMeeting
  ID: S2KCR7\nPresenter Entry Code: keymaster\n\nMeeting time: Jun 3\,
  2010 8:00 AM (PDT)   (Recurring) \n\nAdd to my Outlook
  Calendar:\n\nhttps://www.livemeeting.com/cc/lsi/meetingICS?id=S2KCR7&role=present&pw=keymaster&i=i.ics\n\n\nInternational
  numbers: \nAUSTRALIA 61-2-8205-8112 1-800-993-862 \nAUSTRIA
  43-1-92-80-300 0800-005-021 \nBELGIUM 32-2-403-1046 0800-4-9973
  \nBRAZIL 0800-8911984 \nCHINA* 10800-712-1297 10800-120-1297 \nCZECH
  REPUBLIC 420-2-25-98-56-50 \nDENMARK 45-7014-0272 8088-6034 \nFINLAND
  358-106-33-144 0-800-1-13087 \nFRANCE 33-1-70-70-74-23 080-510-1037
  \nGERMANY 49-69-2222-7803 0800-000-3329 \nGREECE 30-80-1-100-0679
  00800-12-6966 \nHONG KONG 852-2286-5648 800-930-448 \nHUNGARY
  06-800-17997 \nINDIA 000-800-852-1233 \nINDONESIA 001-803-011-3784
  \nIRELAND 353-1-431-9704 1800-932-283 \nISRAEL 1-80-9214889 \nITALY
  39-02-3600-6514 800-986-561 \nJAPAN 81-3-5539-5170 00531-12-1856
  \nLUXEMBOURG 352-27-000-1356 \nMALAYSIA 1-800-80-2416 \nNETHERLANDS
  31-20-718-8514 0800-023-4634 \nNEW ZEALAND 64-9-970-4754 0800-446-325
  \nNORWAY 47-21-59-00-55 800-10261 \nPOLAND 00-800-1212014 \nPORTUGAL
  8008-15383 \nRUSSIA 8-10-8002-0174011 \nSINGAPORE 65-6883-9214
  800-120-4339 \nSOUTH AFRICA 080-09-98814 \nSOUTH KOREA 82-2-6744-1068
  00798-14800-6850 \nSPAIN 34-91-414-29-41 800-098-586 \nSWEDEN
  46-8-505-78-551 0200-890-174 \nSWITZERLAND 41-44-580-7530 0800-001-062
  \nTAIWAN 886-2-2795-7364 00801-137-709 \nTHAILAND 001-800-1206-65646
  \nUNITED KINGDOM 44-20-7108-6316 0800-376-8335\n\nGroup: OASIS Key
  Management Interoperability Protocol (KMIP) TC\nCreator: Mr. Robert
  Griffin
URL:http://www.oasis-open.org/apps/org/workgroup/kmip/event.php?event_id=26661
UID:http://www.oasis-open.org/apps/org/workgroup/kmip/event.php?event_id=26661
END:VEVENT
END:VCALENDAR