Description: Dial-in numbers (see passcode at the bottom):
North America : (605) 990-0150
European Dial-in Numbers:
Austria: 0820 4000 1556
Belgium: 070 35 9978
France: 0826 100 260
Germany: 01805 00 76 13
Ireland: 0818 270 025
Italy: 848 390 160
Netherlands: 9006 454 545
Spain: 902 886029
Switzerland: 0848 560 183
UK: 0870 35 204 78
Pass-code (common to all countries): 409488#
CHATROOM: http://webconf.soaphub.org/conf/room/dss-x/
==========
Agenda: 1. Welcome by chair (Stefan Drees)
2. Confirmation of minutes taker
3. Roll call
4. Approval of the agenda.
5. Approval of minutes.
5.1 Approval of minutes of conf call of 2007-10-15
5.2 Approval of minutes of conf call of 2007-10-29
6. Outstanding actions review.
7. Discussion on new profiles.
7.1 Encryption profile
Discussion at:
http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200711/msg00012.html
and following
See also ACTION #0038 a.k.a. 07-10-29-01 for checking, if a top level protocol like the encryption protocol might imply changing the charter.
See also ACTION #0036 a.k.a. 07-10-15-6 providing feedback on encryption profile document
7.2 ebXML profile
See also ACTION #0014 launching a discussion on 'ebXML' profile
7.3 Individual verification reports profile
See also ACTION #0041 a.k.a. 07-10-29-04 for possible
integration of Signed Verification Response profile (7.5 below).
See also ACTION #0039 a.k.a. 07-10-29-02 on ensuring, that former discussions in dss with respect to optional output map to individual verification report profile
7.4 Visible signature profile
7.5 Signed Verification Response profile
Discussion at:
http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200711/msg00024.html
and following
7.6 Signature Policy profile
7.7 Other profiles
8. Maintenance.
9. Wiki issues.
10. Date of Next meeting 26 November 2007
11. Any other business
12. Close
OUTSTANDING ACTIONS (8 remaining open as of 20071109):
URL: http://www.oasis-open.org/apps/org/workgroup/dss-x/members/action_items.php
ACTION #0041: 07-10-29-04: Nick, Marta and Juan Carlos: Clarify if Signed Verification Response profile might be merged with different profile of multiple signature verification report.
Owner: Nick Pope
Status: Open
Assigned: 2007-11-02
Due: 2007-11-12
ACTION #0039: 07-10-29-02: Detlef, Juan Carlos, Konrad: Ensure, that former discussions in dss with respect to optional output map to individual verification report profile
Owner: Detlef Huehnlein
Status: Open
Assigned: 2007-11-02
Due: 2007-11-12
ACTION #0038: 07-10-29-01: Juan Carlos to check with hal and/or oasis, if a top level protocol like the encryption protocol might imply changing the charter.
Owner: Stefan Drees
Status: Open
Assigned: 2007-11-02
Due: 2007-11-12
ACTION #0037: 07-10-15-07 [ Juan, All ] Juan will send link to email, All will review email regarding use of material from this group in conference presentations, etc.
Owner: Juan Cruellas
Status: Open
Assigned: 2007-11-02
Due: 2007-11-12
ACTION #0036: 07-10-15-6 [ All ] Provide feedback on encryption profile document URI: http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/25384/oasis-dss_profile-encryption_A-SIT_v0.1.doc
Owner:
Status: Open
Assigned: 2007-11-02
Due: 2007-11-12
ACTION #0035: [ Chairs ] send email to Administrator ( Mary ) for including a link to the DSS-X web page in the OASIS DSS page so visitors can tell that the DSS-X committee is carrying on that work.
Owner: Stefan Drees
Status: Open
Assigned: 2007-11-02
Due: 2007-11-12
ACTION #0019: check wiki with links to Kavi workspace
Owner: Andreas Kuehne*
Status: Open
Assigned: 2007-09-25
Due: 2007-10-01
ACTION #0014: launch a discussion on 'ebXML' profile
Owner: Nick Pope
Status: Open
Assigned: 2007-09-25
Due: 2007-10-01
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 10 of 22 (45%)
Voting Members: 8 of 11 (72%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 17 (47%)
Voting Companies: 7 of 10 (70%)
|