Re: [ekmi] EKMI TC Meeting - June 5, 2012

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

On 06/04/2012 09:19 PM, Anil Saldhana wrote:
> Date:  5th June 2012, Thursday
> Time:  11am - 11:30am EDT (New York)
>
> Dial:
>
> (US&  Canada): (800) 451-8679
>
> Sweden Dial-In #: 200896860
>
> Program Code:  6703828003
>
> Other 
> Numbers:http://wiki.oasis-open.org/id-cloud/MeetingCallInInformation
>
>
> Agenda
> =====
> 1. Roll Call and Agenda Review
Voting members:
Anil Saldhana - Red Hat
Tomas Gustavvson - PrimeKey
Abbie Barbir - Bank of America

Quorum achieved: 3 out of 4 voting members.

> 2. Approval of 17 Oct 2011 Meeting 
> Minuteshttp://lists.oasis-open.org/archives/ekmi/201110/msg00002.html
> (We were unable to meet during February meeting due to conference 
> bridge issues)
Approved.

> 3. Taking the SOAP Profile to Committee Spec status.
> http://docs.oasis-open.org/ekmi/ekmi-soap-profile/v1.0/csd01/
Motion was to request TC Admin to create a ballot to take EKMI SOAP 
Profile version 1.0  to Committee Spec Status.
Approved.

> 4. Other Business
> 5. Adjourn