Description:
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Agenda:
1. Welcome by the Chairs (Andreas / Ernst Jan)
2. Minutes taker
All write into the chat(http://webconf.soaphub.org/conf/room/dss-x), Andreas assembles and uploads into document area.
3. Roll call
4. Approval of the agenda
5. Approval of minutes from previous calls
5.1 Minutes from call #230 on 2019-04-29:
URL = https://www.oasis-open.org/committees/document.php?document_id=65277&wg_abbrev=dss-x
6. DSS-X documents
6.1 Progress of DSS-X Core
- Juan Carlos comments on our signature cardinality approach:
https://lists.oasis-open.org/archives/dss-x-comment/201905/msg00000.html
https://lists.oasis-open.org/archives/dss-x-comment/201905/msg00001.html
- Cyclic dependencies of base and XMLDSig-RW scheme
https://lists.oasis-open.org/archives/dss-x/201905/msg00005.html
- Summary of recent changes compiled in 'dss-core-v2.0-package-of-CSD03.1-non-material-changes.zip' send to the list (https://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/201905/msg00022.html)
- do these changes are 'non material' or deserve a public review cycle
6.2 Progress to DSS-X Metadata Public Review
- no comments received
- DSS-X Metadata CS01 package uploaded for review: https://lists.oasis-open.org/archives/dss-x/201905/msg00003.html
- Any objections prohibiting the start of ballot?
7. Profiles
8. Next meeting
Suggested to meet again on 2019-MJune-10 (usual bi-weekly schedule again)
Note: Starting one hour earlier at 15:00 local time in Central Europe
9. AOB
Collaboration with IDTrust
New members
- status of tubitak
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
no |
| Individual Attendance |
Contributing Members: 1 of 8 (12%)
Voting Members: 1 of 3 (33%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 1 of 4 (25%)
Voting Companies: 1 of 2 (50%)
|