EKMI TC Meeting 18 November 2008 Minutes

[Arshad Noor <arshad.noor@strongauth.com>]

Date:  Tuesday, 18 November 2008
Time:  08:00 - 09:00am PT

Agenda:

1.  Roll call

Anil Saldhana Red Hat
Arshad Noor StrongAuth, Inc.
Davi Ottenheimer, Individual
Shahid Sharif, Individual
Tomas Gustaavson, Primekey
Upendra Mardikar, PayPal, Inc.

Ben Tomhave, BTplc (Requested leave of absence)
Tim Bruce, CA (Requested leave of absence)

Mary McRae, OASIS Staff

Quorum Achieved.

2.  Spec Update
* Mary provided an overview of the next steps in the standards
   process for SKSML.  After Public Review 2, the TC must vote to
   make it a Committee Specification.  After this, a minimum of 3
   Statements of Use must be provided by organizational members
   (although all are encouraged to send it regardless of membership
   type) of their intent to use the specification.  When SoU's are
   received, the TC must vote to submit it for an OASIS Standards
   vote.  TC is focused on only getting Committee Specification
   status for the end of this calendar year.
* Tomas suggested that the symmetric-key request optionally
   include the requester's encryption certificate so the server
   need not have to have it stored on the server side to encrypt
   the payload.  There was some discussion on this, but the
   consensus was that it was a good idea.  Arshad will update the
   spec and XSD and upload it to the repository.  Mary will use
   this new version for PR2.

3.  Demo Update

* Was not discussed as there was no time.

4.  Other Business

* Upendra Mardikar from PayPal introduced himself; spoke about the
   need to create a KM standard for mobile devices, and is writing
   a proposal to create a sub-committee to look at this next year.
* Arshad spoke about the possibility of looking at standardizing
   replication between SKS servers in SKSML 2.0

5.  Adjourn