Minutes :: December meeting on 21st (Tue)

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

>
> Date:  Tuesday, 21 December 2010
> Time:  11:00am - 11:30am ET
>
> Agenda:
> 1) Roll Call and Agenda Review
Voting Members:
Anil Saldhana, Red Hat
Tim Bruce, CA
Tomas G, PrimeKey

Quorum: 3 out of 4 voting members (75%). Achieved.


> 2) Approval of Sep 21, 2010 Meeting
> http://lists.oasis-open.org/archives/ekmi/201009/msg00004.html
>
Approved.

> 3) Vote on sending the latest public reviewed SKSML 1.0 Draft to 
> Committee Specification Ballot.
> http://lists.oasis-open.org/archives/ekmi/201012/msg00001.html
>
Approved.

> 4) SOAP profile update
* Tomas has updated the EKMI wiki.  
http://wiki.oasis-open.org/ekmi/SOAP1_2_Profile
* Tomas will put the contents into Oasis template and upload to the docs 
section.

> 5) Other Business
* KMIP TC wants to provide an integration for SKSML as a future task.
* SKSML Reference Implementation will proceed to be developed.
> 6) Adjourn
>
Adjourned.