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.
Plan B: Due to partial non-accessibility of skype-chat-service: We will use our alternate chat room at http://webconf.soaphub.org/conf/room/dss-x for minutes taking.
Plan C: Fallback to join.me conference (as will be communicated in case ad hoc).
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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
URL=https://www.oasis-open.org/committees/download.php/59756/dssx-173-draft-minutes-shagen-20170109.txt
6. Core and Profile Maintenance
6.1 Local Signature Profile
Current status of publication and public review request:
URL=https://issues.oasis-open.org/browse/TCADMIN-2533
6.2 Profile for Comprehensive Multi-Signature Verification Reports
Mail From Andreas "Re: [dss-x] Schema-Changes [was 'Anpassungen am VerificationReport-Schema']":
URL=https://lists.oasis-open.org/archives/dss-x/201701/msg00009.html
6.3 Core
6.3.1 Open Action Items from Previous Call(s)
7. New Profile Candidates
7.1 PAdES
7.2 Server Site Profile for JEE Code Signing
8. AOB
9. Next meeting
Mon, 06 Feb 2017 DSS-X Conference Call 175:
URL=https://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=43690
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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: 4 of 6 (66%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 3 of 7 (42%)
Voting Companies: 3 of 3 (100%)
|