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Subject: Summary of today's PKI TC meeting
Official minutes from today's PKI TC meeting will come up out soon, but I want to get a quick summary out ASAP. Here's what we did: 1) Approved minutes from our December 15 meeting 2) Approved all dispositions for PKI Action Plan comments as recommended by the PKI Issues SC 3) Approved Implementation Plans for the four Action Items that didn't already have one We approved the drafts recently sent to the email list with only one amendment. The Lower Costs Implementation Plan was amended to say that the SC will develop a proposal for addressing the text in the Lower Costs Action Item pertaining to lower cost options. 4) Approved a Rollout Plan for the PKI Action Plan: ASAP, Steve will revise the PKI Action Plan to make the changes approved at our December and January meetings and add the Implementation Plans to an appendix. This revised version will be distributed to the PKI TC by email and approved at the next PKI TC meeting. Once this revised Action Plan is approved (or even before), all will seek volunteers to help with its implementation. These volunteers may include PKI TC Members, Observers, co-workers, friends, etc. ASAP, Steve will prepare a draft Statement of Support that individuals and members may use to indicate their support for the PKI Action Plan. This draft will be approved at the next PKI TC meeting and then the PKI TC members will work to gather endorsements. A Publicity Subcommittee is now created, chartered with assisting the OASIS Public Relations staff with the rollout of the PKI Action Plan. 5) Replaced our February 18 meeting with a January 29 meeting at 11:00 AM Eastern U.S. Time (or at another time if we can't get a quorum then). 6) Authorized Steve to schedule a face-to-face meeting of the PKI TC during the lunch break at the RSA Conference (February 23-27 in San Francisco). What a busy meeting! Here's a round of applause for our efficient and effective committee and to the many volunteers who keep our group running! I will soon send out email following up on today's meeting (confirming the Jan 29 meeting, etc.). Thanks, Steve
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