Description:
Please join the call via join.me (skype we will keep as fallback) - meeting details and access code have been sent via email to the members
We will use our chat room at http://webconf.soaphub.org/conf/room/dss-x for minutes taking.
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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 #179 on 2017-APR-03
URL=https://www.oasis-open.org/committees/download.php/60428/dssx-179-draft-minutes-shagen-20170403.txt
6. Reports from ETSI ESI STF-524 meetings
7. Core and Profile Maintenance
7.1 Local Signature Profile
Suggested to skip (to allocate more time for core)
7.2 Profile for Comprehensive Multi-Signature Verification Reports
7.3 Core
Discuss current state of work and walk through the document at:
URL=https://www.oasis-open.org/committees/download.php/60713/dss-core-v2.0-wd01-2017-05-14.docx
7.3.1 Open Action Items from Previous Call(s)
8. New Profile Candidates
8.1 AdES profile
8.2 Server Site Profile for JEE Code Signing
Suggested to skip
9. AOB
10. Next meetings
10.1 Next Neeting
Mon, 29 May 2017 DSS-X Conference Call 181:
URL=https://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=43698
10.2 Meetings following after the Next
Mon, 12 June 2017 DSS-X Call 182:
URL=https://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=43699
Adjourn
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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: 6 of 15 (40%) Voting Members: 5 of 5 (100%) (used for quorum calculation)
|
Company Attendance |
Contributing Companies: 4 of 7 (57%) Voting Companies: 3 of 3 (100%)
|