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.
In case of non-accessibility of skype-service: Alternate chat room at http://webconf.soaphub.org/conf/room/dss-x
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Agenda:
1. Welcome by the chair (Juan Carlos Cruellas)
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 #150 on 2015-JUN-15
URL=https://www.oasis-open.org/committees/download.php/56423/dssx-150-draft-minutes-shagen-20150615.txt
5.2 Meeting minutes of #151 on 2015-JUL-13
URL=https://www.oasis-open.org/committees/download.php/56424/dssx-151-draft-minutes-shagen-20150713.txt
6. Local Signature Profile
6.1 Next steps / Feedback from reviews
The local signature profile committee specification has been published and announced eg. at https://www.oasis-open.org/news/announcements/dss-extension-for-local-signature-computation-v1-0-published-by-the-dss-x-tc. Further details in mail from tc admin (https://lists.oasis-open.org/archives/dss-x/201508/msg00002.html)
7. New Profile Candidates
7.1 PAdES
7.2 Server Site Profile for JEE Code Signing
8. AOB
9. Next meeting
Proposed is 2015-SEP-21
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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: 4 of 16 (25%)
Voting Members: 4 of 5 (80%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 3 of 7 (42%)
Voting Companies: 3 of 3 (100%)
|