Re: [ekmi] 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
     Shahid Sharif - 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.
    * Davi and Ken are going to lead the IOA SubC.
>
> 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
>