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OASIS Election and Voter Services Technical Committee: \line Meeting 21 March 2005
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\cgrid0 
\par }{\b\cgrid0 Attendees: 
\par }{\cgrid0 London:  John Borras (JB) (Chairman) John Ross (JR), Bruce Elton (BE), Simon Bain (SB)
\par }{\b\cgrid0 Phone:}{\cgrid0  \line Paul Spencer (PS), Charbel Aoun (CA), David Webber (DW), Bernard Van Acker (BVA)
\par }{
\par 
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\aspalpha\aspnum\faauto\ls24\adjustright\rin0\lin360\itap0 {\scaps CATCH UP SINCE LAST MEETING\line \line }{JB began the meeting by bringing members up to date with activity since the last meeting.  
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He reported on the successful conclusion to the Council of Europe work which is a Recommendation endorsed by all Minister
s of the CoE Member States on legal operational and technical standards for e-voting.  As part of the technical standards EML has been endorsed as the standard to be adopted.  The Recommendation and Explanatory Memorandum are available at }
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\par JB also reported on the outcome of the successful UK pilots last year and outlined plans for future pilots.  
\par 
\par Both of these events had fed experience and new requirements into EML v4 which the TC approved last Autumn. \line \line 
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\aspalpha\aspnum\faauto\ls24\adjustright\rin0\lin360\itap0 {\scaps APPOINTMENT OF NEW SECRETARY}{\line \line JB pointed out that following a re-organisation of the UK\rquote s Office of e-Envoy, Far
ah Ahmed was no longer able to carry on as secretary.  A new secretary would be required if members felt there was more work to do and the TC should continue.  There was no immediate urgency to fill this post and this could be dealt with at a later date. 
\line }{\b Action:  }{JB to explore opportunities for a new secretary from within UK Government resources.
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\aspalpha\aspnum\faauto\ls24\adjustright\rin0\lin360\itap0 {\scaps NEW OASIS IPR POLICY AND MEMBESHIP AGREEMENTS }{\line \line JB drew members attention to the new OASIS IPR Policy and the new Membership Agreements.  If the TC was to contin
ue beyond next year then it would need to vote on a transition to one of the new IPR modes.  Members would need to complete their new agreements irrespective of this if they wished to stay in OASIS
.  Both these actions can be dealt with over the coming months so no immediate action was required at this TC meeting.\line }{\b Action: }{Review situation re transition to a new IPR mode at future meeting.
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\aspalpha\aspnum\faauto\ls24\adjustright\rin0\lin360\itap0 {\scaps FUTURE OF THE TC AND EML}{\line \line JB raised the question of whether the TC needed to and should continue and if so what future work was necessary.  He also asked members o
f their views on how EML should be taken forward.  His personnel view was to elevate EML to an ISO standard but that needed several steps before that status could be attained.  Members present generally agreed that would be a good target and JB agreed to 
t
alk to OASIS staff to get advice on how to achieve that.  It was also suggested that the TC should identify another country to focus attention on for future pilots and Sri Lanka was suggested as a suitable candidate.  SB also suggested the TC should attem
pt to identify some non-political elections, eg shareholder voting, to help validate EML.
\par }\pard \ql \li360\ri0\widctlpar{\*\pn \pnlvlcont\ilvl0\ls0\pnrnot0\pndec }\aspalpha\aspnum\faauto\adjustright\rin0\lin360\itap0 {\b Action: }{JB to discuss with OASIS Staff how to elevate EML to an ISO standard.
\par 
\par On the question of future work all agreed that much more detailed guidance on the implem
entation of EML was necessary to gain broader international adoption.  This should include better documentation including UML diagrams, a business focused overview for election officials, and publishing some use cases.  EML also needed to be continually u
p
dated in the light of e-voting pilots and experiences.  DW had also posted some changes that needed to be included in the next release.  The TC should set out a 12 month publication schedule for the next/future releases so everyone could see what work was
 in progress and suggest additions to that programme.
\par }{\b Action: }{Members to post information to the mail list to help create a template of guidance.  In addition BE would provide information produced after the UK pilots which may provide some use cases.\line 
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\aspalpha\aspnum\faauto\ls24\adjustright\rin0\lin360\itap0 {\scaps TRUSTED PROCESS MODEL}{\line \line 
DW outlined his recent proposal concerning a Trusted Process Model.  This had generated considerable discussion on the mail list over recent weeks and there appears to be general agreement over the principles that DW was trying to promote
.  JB suggested that most of what DW has included in his proposal was debated by the Council of Europe in their recent work and those requirements had been included in v4.  DW will review the CoE documentation to ascertain whether his proposals had been d
ealt with.  He would also raise some FAQs for TC members to answer to tease out whether v4 does address his concerns.  Any omission would be considered for the next release.
\par }\pard \ql \li360\ri0\widctlpar{\*\pn \pnlvlcont\ilvl0\ls0\pnrnot0\pndec }\aspalpha\aspnum\faauto\adjustright\rin0\lin360\itap0 {\b Action: }{DW to review CoE documentation and also raise FAQs for TC members to answer to help validate v4.
\par 
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\aspalpha\aspnum\faauto\ls24\adjustright\rin0\lin360\itap0 {ANY OTHER BUSINESS\line \line There was no other business.}{\cgrid0 
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\aspalpha\aspnum\faauto\ls24\adjustright\rin0\lin360\itap0 {\scaps DATE AND LOCATION OF NEXT MEETING}{\line }{\cgrid0 \line }{To be confirmed.  Approximate date is likely to be end May/early June..}{\cgrid0 
\par }}