EKMI TC Meeting March 16, 2010 [Minutes]

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

EKMI TC Meeting  march 16, 2010
=====================

1. Roll Call

Voting Members:
-----------------------
Anil Saldhana  - Red Hat
Tomas Gustavvson - Primekey
Tim Bruce   - CA

Members:
-------------
- Eric Lengvenis  - Wells Fargo
Quorum: Achieved:  100% ( 3 out of 3 voting members)

Staff:
-------
Mary McRae - Oasis

2. Approve Minutes from Oct 2009 meeting.
http://lists.oasis-open.org/archives/ekmi/201003/msg00002.html

3. Status of updates to specification documents (mainly the profiles).
* Anil mentioned that the spec draft has progressed well.
* The CS version of SKSML v1 has been divided into the core spec and 
profiles - Simple xml binding, Mutual TLS binding and SOAP binding, 
based on TC feedback.
* A discussion about what happens with the draft specification when we 
make changes. The previous chair, Arshad Noor, will be mentioned in the 
new version of the draft.

4. SOAP v1.2 Profile
* Need to investigate whether there is a need for WS-Security v1.1 or 
stick with v1.0 due to SOAP v1.2

5. TC Future
* Plan is to put the spec drafts on the TC documents sections and then 
contact individual members.
* A discussion regarding OASIS rules that the TC needs 5 voting members 
in order to continue.
* Tim expressed a concern that the TC does not have enough industry backing.
* A common feeling is that we should get the spec to the level of 
committee specification.
* Anil suggested an on-line poll to give options to see if the observers 
have opinions.
* Mary suggested that Anil send personal email to the members to catch 
members interest about the poll and new draft.
* Anil will do this after the new draft is prepared and put in the 
members section.


6. Other Business
* Anil is one of the co-proposers on a new TC called the Oasis Identity 
In The Cloud.
http://lists.oasis-open.org/archives/oasis-charter-discuss/201002/msg00000.html

* Proposed biweekly meeting schedule
- Since spec drafts will be iterative, need for bi-weekly meetings will 
be determined over email.

7. Adjourn

Action Items:
------------------
0:  Investigate coupling of WS-Security v1.1 with SOAP v1.2   (Anil 
Saldhana:  Due: April 15, 2010)
1: ontact individual members with spec draft and roadmap