DSS-X TC meeting

When:  Apr 28, 2008 from 12:00 to 13:00 (ET)
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# 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 (Pete Palmer) 3. Roll call 4. Approval of the agenda. 5. Approval of minutes. 5.1 Approval of minutes of conf call #17 2008-03-31 http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/27941/2008-04-14-dssx-meeting18-minutes.txt 6. Outstanding actions review. 7. Discussion on new profiles. 7.1 Encryption profile 7.2 ebXML profile Going for public review discussion. 7.3 Individual verification reports profile 7.4 Visible signature profile 7.5 Signed Verification Response profile 7.6 Signature Policy profile 7.7 Other profiles 8. Maintenance. 9. Date of Next meeting 12 May 2008 10. Any other business 11. Close Outstanding Actions #0047: Action-2007-11-26-2: All to comment Pim's document. Reference in message: http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200711/msg00048.html Owner: Status: Open Assigned: 2007-11-26 Due: 2007-12-10 #0055: comment on Marta's proposal http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200802/msg00002.html Owner: Status: Open Assigned: 2008-02-25 Due: 2008-03-17 #0058: produce requirements document for EU related signature generation Owner: Pim van der Eijk Status: Open Assigned: 2008-03-04 Due: --- #0059: AP-2008-03-17-1: MC to start drafting profile for signed response Owner: Marta Cruellas Status: Open Assigned: 2008-03-17 Due: --- #0060: AP-2008-03-17-2: JC to start drafting the Signatuer policy profile Owner: Status: Open Assigned: 2008-03-17 Due: --- #0061: AP 2008-03-31-1 All to comment on Examples for Encryption Profile Owner: Status: Open Assigned: 2008-03-31 Due: 2008-04-14 #0063: AP 2008-03-31-3 Chairs to consider the administration, available resources for editorship of Visible signature profile Owner: Stefan Drees* Status: Open Assigned: 2008-03-31 Due: 2008-04-14 #0064: All to comment on eu draft Owner: Status: Open Assigned: 2008-04-14 Due: --- #0065: produce formal committee draft doc Owner: Pim van der Eijk Status: Open Assigned: 2008-04-14 Due: --- #0066: open committee draft directory in kavi Owner: Stefan Drees* Status: Open Assigned: 2008-04-14 Due: ---

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum true
Counts toward voter eligibility true
Individual Attendance Members: 12 of 26 (46%)
Voting Members: 8 of 9 (88%) (used for quorum calculation)
Company Attendance Companies: 10 of 18 (55%)
Voting Companies: 7 of 8 (87%)