Description:
Call will be established by co-chairs through skype. If participating for the first time, please send skype id to co-chairs by private e-mail.
Plan B: Due to partial non-accessibility of skype-chat-service: Please be prepared to use our alternate chat room at http://webconf.soaphub.org/conf/room/dss-x
Plan C: Fallback to join.me conference (as will be communicated in case ad hoc).
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Agenda:
1. Welcome by the chair (Juan Carlos Cruellas)
2. Minutes taker
All write into the chat, Stefan assembles and uploads into document area.
3. Roll call
4. Approval of the agenda
5. Approval of minutes from previous calls
5.1 Meeting minutes of #170 on 2016-NOV-14
URL=https://www.oasis-open.org/committees/download.php/59416/dssx-170-draft-minutes-shagen-20161114.txt
Concluding discussion on a) errata document (Esp. AP's from previous meeting)
and b) core related direct items (also as discussed previous meeting)
6. Core and Profile Maintenance
6.1 Local Signature Profile
AP on EJvN to increment the version number and provide new package (completed after meeting)
AP on SH to request publication of version CS02 from Chet Ensign.
6.2 Profile for Comprehensive Multi-Signature Verification Reports
6.2.1 Open Action Items from Previous Call(s)
Status of AP on AK to contact Detlev for reminding him to submit modified version of this profile:
6.3 Core
6.3.1 Open Action Items from Previous Call(s)
Concluding discussion on a) errata document (Esp. AP's from previous meeting)
and b) core related direct items (also as discussed previous meeting)
New discussion on first JSON schema drafts: Mail thread on list, latest mail:
URL=https://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/201611/msg00021.html
7. New Profile Candidates
7.1 PAdES
7.1.1 Open Action Items from Previous Call(s)
7.1.2 Review of Changes in Document / Discussion
7.2 Server Site Profile for JEE Code Signing
7.2.1 Open Action Items from Previous Call(s)
7.2.2 Review of Changes in Document / Discussion
(Item only placeholder currently not under development)
8. AOB
9. Next meetings
9.1 Next meeting
Suggested is 2016-DEC-12
Registration Meeting #172:
URL=https://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=43687
9.2 Further upcoming Meetings
* Next meeting after Winter-Break
Meeting #173 will be on 09, January 2017
URL=https://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=43688
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 5 of 17 (29%)
Voting Members: 4 of 5 (80%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 3 of 8 (37%)
Voting Companies: 3 of 3 (100%)
|