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Subject: EKMI TC Meeting 18 November 2008 Minutes
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
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