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 (Stefan Hagen)
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
5.1 Meeting minutes of #154 on 2015-Nov-02
URL=https://www.oasis-open.org/committees/download.php/57021/dssx-154-draft-minutes-shagen-20151102.txt
5.2 Meeting minutes of #155 on 2015-Nov-30
URL=https://www.oasis-open.org/committees/download.php/57022/dssx-155-draft-minutes-shagen-20151130.txt
6. Core and Profile Maintenance
6.1 Local Signature Profile
6.2 Profile for Comprehensive Multi-Signature Verification Reports
6.2.1 Open Action Items from Previous Call(s)
AP => All add any comments on the profile to this agenda.
Any updates on this?
6.3 Core
6.3.1 Open Action Items from Previous Call(s)
AP => SH to revisit the existing list of core feedback / additions / changes
in the queue to check if they still apply. Will then send around an updated list.
AP => All other members will review the updated list and propose any additions that
needs consideration.
7. New Profile Candidates
7.1 PAdES
7.1.1 Status of Editorship
7.2 Server Site Profile for JEE Code Signing
7.2.1 Open Action Items from Previous Call
AP => JCC to check what ETSI TR says on MD5
7.2.2 Review of Changes in Document / Discussion
8. AOB
9. Next meeting
Suggested is 2015-Jan-18.
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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 17 (23%)
Voting Members: 3 of 5 (60%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 3 of 7 (42%)
Voting Companies: 2 of 3 (66%)
|