May 13, 2015 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 (January 14 & 28, Feb 11 had no quorum)

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

RSA Conference

Interop

V2.40

Secure Key Wrap Proposal

V2.41

EAS/XTS

v3.0

Topics for next call

New Business

David's incoming comments re POSIX

Meeting planner

Action Items

Motion to Adjourn

MeetingMinutes/Minutes13052015 (last edited 2015-06-17 23:51:25 by bubbva)