DSS-X call #99

When:  May 14, 2012 from 18:00 to 19:00 (CET)
Description:

Call will be established by co-chairs through skype.

Backup solution: usual details:

ATTENTION Dial-in Number for North America has changed:
New one is North-America : (712) 432-0150
Old one was 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 b
Switzerland: 0848 560 183
UK: 0870 35 204 78

Pass-code (common to all countries): 409488#



==========
Agenda:

1. Welcome by the chair (Stefan Drees)

2. Minutes taker
Proposed: All write into the chat, Stefan assembles and uploads into document area.


3. Roll call

4. Approval of the agenda

5. Approval of minutes

5.1 Meeting minutes of #98
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/45886/dssx-098-draft-minutes-sdrees-20120430.txt


6. Interoperability

6.1 Usage of portal
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/45578/InteraccionesPortal.ppt

6.2 Estimating Resources
Outcome of work session on 2012-MAY-09 10:30 CET

Announcement-URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/201205/msg00000.html


6.3 Feedback received from mail of the chairs


7. Local computation on signature value.

Discussion of feedback from reviews of new draft by Ernst Jan van Nigtevecht

URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/45785/localsig-v1.0-wd01%2018Apr2012.html

Also FeedbackVersion from EJvN:

URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/45885/localsig-v1.0-wd01%2018Apr2012%20-%20feedback%20EJvN.pdf


8. Visible Signature Profile and PDF Certify Operation

8.1 Analysis of Coverage with regard to placement of PDF Signature Fields etc.

Discussion of comments and proposals from Ernst Jan van Nigtevecht.

URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/201205/msg00001.html


9. AOB

10. Next meeting.

Proposed is 2012-MAY-28



==========
Minutes:

==========
Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 4 of 8 (50%)
Voting Members: 4 of 5 (80%) (used for quorum calculation)
Company Attendance Contributing Companies: 3 of 6 (50%)
Voting Companies: 3 of 4 (75%)