Groups - Event "Convening meeting for re-chartered KMIP TC" modified

[Saikat Saha<saikat.saha@oracle.com>]

Event Title: Convening meeting for re-chartered KMIP TC

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Date: Thursday, 10 October 2013, 04:00pm to 05:00pm EDT
Location: conference call
Description

Concall / webex information will be provided to KMIP TC members and observers only.

This meeting counts towards voter eligibility.

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Agenda

Ágenda will be provided prior to the call.

1. Welcome, roll call and determination of quorum (Bob G)
2. Elect KMIP TC co-chairs (Bob G)
3. Appoint other KMIP TC officers, possibly secretary (co-chairs ask for motions)
4. Review and approval of draft agenda (co-chairs ask for motion)
5. Old business – none
6. New business
   1. Review of OASIS TC process related to re-chartered TC (Chet Ensign)
   2. Vote on KMIP TC meeting schedule (co-chairs present motion)
   3. Review of TC tools (document repository structure, collaboration tools, etc.) (co-chairs lead discussion)
   4. Acceptance of submissions to KMIP TC (co-chairs ask for motion, BobG will move)
   5. Appointment of KMIP document co-editors (co-chairs make motion)
   6. Review of decisions and action items from KMIP TC face-to-face (co-chairs lead discussion)
7. Any other business (co-chairs lead discussion)
8. Adjourn (co-chairs ask for motion)

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Owner: Mr. Robert Griffin
Group: OASIS Key Management Interoperability Protocol (KMIP) TC
Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link

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Referenced Items

	KMIP TC revised_charter 23aug13.pdf (86K)	2013-09-23	Download | View Details
	KMIP TC minutes October 10 2013 (259K)	2013-10-11	Download | View Details

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CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20131011T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20131010T160000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20131010T170000
SEQUENCE:3
SUMMARY:Convening meeting for re-chartered KMIP TC
LOCATION:conference call
DESCRIPTION:\n	Concall / webex information will be provided to KMIP TC
  members and observers only.\n\nAgenda: \n	Ágenda will
  be provided prior to the call.\n\n	\n		Welcome, roll call
  and determination of quorum (Bob G)\n	\n		Elect KMIP TC
  co-chairs (Bob G)\n	\n		Appoint other KMIP TC officers,
  possibly secretary (co-chairs ask for motions)\n	\n		Review
  and approval of draft agenda (co-chairs ask for
  motion)\n	\n		Old business – none\n	\n		New
  business\n		\n			\n				Review of OASIS TC process related to
  re-chartered TC (Chet Ensign)\n			\n				Vote on KMIP TC
  meeting schedule (co-chairs present motion)\n			\n				Review
  of TC tools (document repository structure, collaboration
  tools, etc.) (co-chairs lead
  discussion)\n			\n				Acceptance of submissions to KMIP TC
  (co-chairs ask for motion, BobG will
  move)\n			\n				Appointment of KMIP document co-editors
  (co-chairs make motion)\n			\n				Review of decisions and
  action items from KMIP TC face-to-face (co-chairs lead
  discussion)\n		\n	\n	\n		Any other business (co-chairs lead
  discussion)\n	\n		Adjourn (co-chairs ask for
  motion)\n\nGroup: OASIS Key Management Interoperability
  Protocol (KMIP) TC\nCreator: Mr. Robert Griffin
URL:https://www.oasis-open.org/apps/org/workgroup/kmip/event.php?event_id=36027
UID:https://www.oasis-open.org/apps/org/workgroup/kmip/event.php?event_id=36027
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