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Subject: Minutes of EKMI TC Meeting - April 20, 2010
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.
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