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).  
>> Shahid will participate in the sub-committee (Shahid is planning to 
>> do some iphone work where he may utilize sksml).
>>
>> 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
>>