DSS-X TC meeting #38

When:  Mon, Mar 30, 2009 from 12:00 to 13:00 (ET)
Description: Dial-in numbers (see passcode at the bottom): 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 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:

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Minutes: 1. Welcome by chair (Juan Carlos Cruellas) 2. Confirmation of minutes taker ( ) 3. Roll call 4. Approval of the agenda. 5. Approval of minutes. 5.1 Approval of minutes of meeting#37 (2009-03-16) http://www.oasis-open.org/committees/download.php/31860/2009-03-16-dssx-meeting37-minutes.txt 6. Outstanding actions review. 7. VISIBLE SIGNATURE PROFILE TO CD 7.1 Comments raised for draft. 7.2 Ballot for Committee Draft 8 INDIVIDUAL REPORTS PROFILE TO CD 8.1 Strategy for Committee Draft 9. Encryption profile status. 10. Other profiles strategy. 11.EEMA, OASIS and the IDtrust Member Section "Security" Event http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200903/msg00011.html 12. Next meeting: 13. AOB 14. Close

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