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Subject: status meeting tentative: this Thu 25

Any conflict with this Thu 11amPT?

I may otherwise try to reschedule 2 weeks after (Jul 9)

The meeting should be short.





From: ws-brsp@lists.oasis-open.org [mailto:ws-brsp@lists.oasis-open.org] On Behalf Of Jacques Durand
Sent: Thursday, April 23, 2015 12:30 PM
To: ws-brsp@lists.oasis-open.org
Subject: [ws-brsp] MINUTES 23 April 2015





23 April 2015, 11:00pm to 12:00pm PDT



Scribe: Jacques


0. Call to Order and roll call


* Roll call:

Jacques Durand (Fujitsu)

Doug Davis (IBM)

Ram Jeyaraman (Microsoft)

Tom Rutt (Fujitsu)



Pim van der Eijck

Gershon Janssen (individual)

Rebecca Searls (RedHat)

Alessio Soldano (RedHat)



Agenda :


1. Administrative:

- approval of Feb 5 minutes, (TB posted).

- meetings.


2. Current status on CS profiles: BP1.2, BP2.0, RSP1.0, BSP1.1

- Any report on usage (BSP in EU?)

- possible maintenance requests?


Minutes :


1. Administrative:

- approval of Feb 5 minutes, (TB posted). Postponed. Jacques will post this week.

- meetings: next scheduled: June 25 (tentative), else July 9.

- Jacques plans to remain chair , if TC in maintenance mode. Ram welcomes this.

- Tom: we are the expert body on the profiles and that justifies this TC, as a responder to questions/users. We just need to be there in case anything comes up.

- meetings roughly every 2 months, just in case we get usage questions/reports.

- Tom: also the TC plays a role in case of defect report from ISO on former profiles.



2. Current status on CS profiles: BP1.2, BP2.0, RSP1.0, BSP1.1

- Any report on usage (BSP in EU?)

- Nothing to report. In this meeting we miss the members closests to users (especially for BSP1.1) 

- Jacques: the closest we see from possible requests, is an upgrade of BSP1.1 to more recent encryption algorithms.



Next meeting: either June 25, or July 9. Chair will propose dates and try avoid schedule conflicts.

Meeting adjourned at 11:20amPT.






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