Minutes of EKMI TC Meeting - April 20, 2010

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

Agenda:
=====
1. Roll Call

Voting Members:
Anil Saldhana   Red Hat
Tomas Gustavvson Primekey

Members:
Eric Lengvenis  Wells Fargo

Quorum Achieved: 2 out of 3 voting members. (67%)
Status: Eric gains voting rights after this meeting. (Congratulations, 
Eric).


2. Approve Minutes from March 16th Call
http://lists.oasis-open.org/archives/ekmi/201003/msg00017.html

Minutes: Approved.


3. SKSML 1.0 Spec updates.
http://lists.oasis-open.org/archives/ekmi/201003/msg00019.html


4. Topic of supporting non-ekmi (such as IETF KeyProv) responses.
* At a TC meeting, we had agreed to incorporate Phil Hoyer's comments on 
incorporating a mechanism
to allow Keyprov responses.
http://wiki.oasis-open.org/ekmi/CommentsReceivedForSKSMLReview
* Anil will provide follow up on changes to the spec draft to 
accommodate this.

Minutes: Tomas opined that the changes are fine.

5. Other Business

Minutes:
* Eric gave an introduction to the ANSI X9 Financial standards. Eric 
talked about the various working groups active
in the Key Management space.
* Eric has consented to drive the SKSML X9 Profile over the next few 
months. He has agreed to liaison with X9 working groups
on gathering requirements and to investigate applicability of SKSML 
concepts to the X9 infrastructure.

6. Action Items
001: Contact TC members about the updated spec and roadmap [Pending]
000: Investigate whether WSS 1.1 is required to use SOAP 1.2 (Closed)


Minutes:
New Action Items:
002: Anil to send instructions on the SOAP profile to the list.
003: Tomas to author the SOAP 1.2 profile. (Owner: Tomas)
004: ANSI X9 Profile of SKSML  (Owner: Eric)

7. Adjourn
Meeting adjourned.