EKMI TC monthly meeting minutes (23 Jan 2009)

[Anil Saldhana <Anil.Saldhana@redhat.com>]

Agenda:
1) Roll call

Voting Members:
Arshad Noor  - Individual
Anil Saldhana - Red Hat
Davi Ottenheimer - Individual
Ken Adler - Individual
Shaheen N Abdul Jabbar - Individual

Member:
Upendra Mardikar - Individual

No Quorum Achieved.

2) Update on SKSML Committee Specification

* Arshad congratulated the committee on getting the committee 
specification of SKSML passed.
* Require 3 support letters from Oasis Corporate Members to send the 
committee spec to standard ballot.  Arshad will work with IDTrust 
Steering Committee, Oasis Board and observers on the TC.

3) Update on Flash Demo
* Contract signed.
* Lead Designer will interface with TC members and utilize other 
documentation available to create story boards.

4) Anil's request for clarification on Vendor Block of Codes
* Arshad shared his experiences with similar approaches taken in the 
industry.
* Discussions will be held offline.

5) Discussion and vote on Mobile SKSML sub-committee
* Upendra presented his idea
* Anil mentioned that one of the objectives of W3C XKMS specification 
was to offload complex processing on devices to an external entity (key 
server). He is not sure whether that objective was reached.  Tomas with 
his xkms experience can probably comment.
* Separate ballots to be created for creation of mobile-sksml 
sub-committee as well as nomination of co-chairs (Upendra and Anil).  
Shaheen will participate in the sub-committee.

6) Discussion on potential TC meeting at RSA 2009
* Many members are open to the idea.  Discussion will continue in the 
email list.

7) Discussion on Implementation, Operations & Audit Guidelines
* No objection to merging the subcommittees into one "IOA" subcommittee.

8) New business
* Anil opined that the IOA and Conformance Test subcommittees should 
work in parallel.
* Anil to lead the conformance test suite effort. A separate ballot will 
be created to nominate Anil as the chair of the subcommittee.

9) Adjourn