Minutes of the 6/16/2010 meeting.

Attendees: Nat, Tatsuki, Mani

Quorum: Yes.

Minute-taker: Mani

Approved: the minutes of the last (quorum’ed) meeting

1. Tatsuki Explained the document updates made by Tatsuki.

2. Nat questioned the scope/extent of extensibility

a. Tatsuki: new XML elements can be added to the doc. Namespace is extensible.

3. Nat asked that reputer element be added to the reputation definition in the XML reputation doc.

a. It was also agreed that reputer’s identity and reputation information should be accessible from there.

b. Mani: The reputation element is signed by reputer. Nat agrees.

c. Nat: the reputation-bundle itself is signed by bundling reputer.

[Mani – post-meeting query]: do we need to specify the (signing) identity certificate’s profile? And the signature’s encapsulation requirements?

4. Reference model: Mani raised questions about any updates needed to reference model in light of the draft evolution?

a. Mani to review the need for any. Tatsuki mentions that all aspects are still consistent with reference model in the prior reference document.

b. Mani: A simplified OASIS-ised depiction of the generalized reference model focused on the charter and goals of the TC would still be relevant.

Regards,

-mani

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Mahalingam Mani

408.321.4840 (w)

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