Description:
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Agenda:
1. Welcome by the Chairs (Andreas / Ernst Jan)
2. Minutes taker
All write into the chat(http://webconf.soaphub.org/conf/room/dss-x), Andreas assembles and uploads into document area.
3. Roll call
4. Approval of the agenda
5. Approval of minutes from previous calls
5.1 Minutes from call #237 on 2019-10-21:
URL = https://www.oasis-open.org/committees/document.php?document_id=66150&wg_abbrev=dss-x
6. DSS-X documents
6.1 Progress of DSS-X Core
- CD package published
- public review period passed without any comment received
- initiate motion to move CS
asap after publication of the core
- publication of CVE
- upload CS to SwaggerHub
- use FutureTrust's implementation as backend
6.2 Additional DSS-X Metadata Public Review
- public review period passed without any comment received
- rework of JSON schema and Swagger / OAS definitions useful
- CD package to be published
- file ticket for public review
7. Profilese
- Evidence, JSON Signature and X.509 profiles next for CD.
- Timetable useful for AdES nad Verification Report profiles
8. Next meeting
Suggested to meet again on 2019-Dec-09
Note: Starting at 17:00 local time in Central Europe
9. AOB
Wikipedia entry
DSS-X user servey
New members
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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: 2 of 8 (25%) Voting Members: 2 of 2 (100%) (used for quorum calculation)
|
Company Attendance |
Contributing Companies: 1 of 3 (33%) Voting Companies: 1 of 1 (100%)
|