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.
We will use our chat room at http://webconf.soaphub.org/conf/room/dss-x for minutes taking.
If everything fails, we will 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/59959/dssx-174-draft-minutes-shagen-20170123.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)
Updated version of JSON schema (From AK):
URL=https://lists.oasis-open.org/archives/dss-x/201701/msg00017.html
6.3.2 Core Issues in state New or Open (added since last meeting)
Ordered by filter("project = DSSX AND created >= -2w ORDER BY created DESC"):
URL=https://issues.oasis-open.org/browse/DSSX-9?jql=project%20%3D%20DSSX%20AND%20created%20%3E%3D%20-2w%20ORDER%20BY%20created%20DESC
6.3.2.1 DSSX-9 - Wrong type for 'CertStatusOK' in verification report schema
URL=https://issues.oasis-open.org/browse/DSSX-9
6.3.2.2 DSSX-8 - Wrong type for 'TrustAnchor' in verification report schema
URL=https://issues.oasis-open.org/browse/DSSX-8
6.3.2.3 DSSX-7 - Cardinality problem with DocumentHashType object schema definition
URL=https://issues.oasis-open.org/browse/DSSX-7
7. New Profile Candidates
7.1 PAdES
Current status of liaison with ETSI ESI STF-524 (mail from JCC):
URL=https://lists.oasis-open.org/archives/dss-x/201702/msg00005.html
7.2 Server Site Profile for JEE Code Signing
8. AOB
9. Next meeting
Suggested is Mon, 20 Feb 2017 DSS-X Conference Call 176:
URL=https://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=43691
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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: 2 of 7 (28%) Voting Companies: 2 of 3 (66%)
|