DSS-X TC meeting#3 (conference call)

Description: Dial-in numbers (see passcode at the bottom): 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#

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Agenda: DSS-X TC meeting#3. Conference call September 3rd 2007. 1. Welcome (Juan Carlos Cruellas) 2. Confirmation of minutes taker 3. Roll call 4. Approval of the agenda. 5. Approval of minutes of conf call of 2007-08-06 6. Outstanding actions review. 7. Discussion on workplan and global strategy for dealing with the different items in the charter. There are lots of items in the charter: new profiles, more interop, educational material, maintenance. Shouldn't we define a workplan and a strategy for dealing with them?. 8. Definition of strategies for developing the new profiles 9. Maintenance of specs produced by DSS TC. 9.1. Core. Set of comments received so far. 9.2. Suggestions by Uri: CMS signature size estimation and available keys enumeration References: http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200708/msg00029.html http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200708/msg00030.html 10. Definition of strategies for progressing the other items of the charter: 10.1. Further Interoperability tests 10.2. Cross Matrix for existing profiles showing their inter-relationship 10.3. WSDL definition for the DSS soap bindings 11. Date of Next meeting 17th September 2007 12. Any other business 13. Close OUTSTANDING ACTIONS: ACTION [2007-08-06-01] : Chair: Send email to UPU (EPM profile) and Glen Benson inviting them to join committee. Status: CLOSED. References: http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200708/msg00011.html http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200708/msg00012.html ACTION [2007-08-06-02] Stefan Drees: Produce document collecting together comments on published DSS Core specification. ACTION [2007-08-06-03] Chair: Send out email inviting submissions for new work in DSS-X. Known status: CLOSED. Reference: http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200708/msg00010.html

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Minutes:

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Attendance:

Meeting Statistics
Quorum rule	51% of voting members
Achieved quorum	true
Counts toward voter eligibility	true
Individual Attendance	Members: 9 of 20 (45%) Voting Members: 9 of 12 (75%) (used for quorum calculation)
Company Attendance	Companies: 8 of 15 (53%) Voting Companies: 8 of 10 (80%)