EKMI TC October Meeting Minutes 17 Oct 2011

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

Agenda

1) Roll Call, Agenda Review and Minute Taker Nomination

Voting Members:
Anil Saldhana - Red Hat
Tomas Gustavsson - Prime Key
Abbie Barbir - Bank of America

Quorum achieved - 3 out of 4 voting members.

2) Approval of 19 July 2011 Meeting Minutes

http://lists.oasis-open.org/archives/ekmi/201107/msg00006.html

Approved.

3) SOAP Profile CSD 01 has been published.

http://docs.oasis-open.org/ekmi/ekmi-soap-profile/v1.0/csd01/

A vote was taken to send the SOAP Profile CSD01 to a ballot for approving CSD01 as Committee Spec.

Tomas - Moved.  Abbie - Seconded.
Motion Approves.
Anil to contact TC admin to send SOAP Profile CSD01 for ballot for CS.

4) Reference Implementation Update

5) Other Business

g) Adjourn