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/
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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 #16 2008-03-17
http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/27612/2008-03-17-dssx%2316-minutes_v2.txt
6. Outstanding actions review.
7. Discussion on new profiles.
7.1 Encryption profile
Request for discussion/feedback:
Workplan proposal submitted by Clemens:
http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200803/msg00021.html
7.2 ebXML profile
7.3 Individual verification reports profile
7.4 Visible signature profile
Request for discussion/feedback:
Re-Launch of Split-Design Discussion in E-Mail from Ezer: http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200803/msg00022.html
7.5 Signed Verification Response profile
7.6 Signature Policy profile
7.7 Other profiles
8. Maintenance.
9. Wiki issues.
10. Date of Next meeting 14 April 2008
11. Any other business
12. Close
#0060: AP-2008-03-17-2: JC to start drafting the Signatuer policy profile
Owner:
Status: Open
Assigned: 2008-03-17
Due: ---
#0059: AP-2008-03-17-1: MC to start drafting profile for signed response
Owner: Marta Cruellas
Status: Open
Assigned: 2008-03-17
Due: ---
#0058: produce requirements document for EU related signature generation
Owner: Pim van der Eijk
Status: Open
Assigned: 2008-03-04
Due: ---
#0055: comment on Marta's proposal http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200802/msg00002.html
Owner:
Status: Open
Assigned: 2008-02-25
Due: 2008-03-17
#0050: Clemens Orthacker to check availability for acting as editor of encryption profile and confirm to the list
Owner:
Status: Open
Assigned: 2008-01-28
Due: 2008-02-04
#0047: Action-2007-11-26-2: All to comment Pim's document. Reference in message: http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200711/msg00048.html
Owner:
Status: Open
Assigned: 2007-11-26
Due: 2007-12-10
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 9 of 26 (34%)
Voting Members: 8 of 10 (80%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 19 (42%)
Voting Companies: 7 of 9 (77%)
|