December 03, 2014 Meeting Minutes

Role Call

Proposed Agenda

1 Opening remarks (co-chairs)

2 Roll call

3 Review / approval of the agenda

4 Review of previous meeting minutes

5 Old Business

6 New Business

7 Review Action Items

8 Adjourn

Opening Remarks

Agenda Additions

Motion to accept agenda

Approve Previous Meeting Minutes

Old Business

V2.40

I move that the PKCS 11 TC co-chairs request TC Administration to hold a Special Majority Vote to approve submitting the following documents as Candidate OASIS Standards:

Tim H moved, Mark J seconded. No objections or abstentions or discussions.

V2.41

v3.0

Topics for next call

New Business

Meeting planner

Action Items

Motion to Adjourn

MeetingMinutes/Minutes03122014 (last edited 2014-12-07 19:56:12 by Tony.Cox)