Description: Dial-in numbers (see passcode at the bottom):
ATTENTION Dial-in Number for North America has changed:
New one is North-America : (712) 432-0150
Old one was 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/
==========
Agenda: 1. Welcome by chair (Juan Carlos Cruellas)
2. Confirmation of minutes taker (Ezer Farhi)
3. Roll call
4. Approval of the agenda.
5. Approval of minutes.
5.1 Approval of minutes of conf call #22 2008-06-09
http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/28507/2008-06-09-dssx-meeting22-minutes.txt
6. Outstanding actions review.
7. OASIS forum
7.1 Submission
7.2 Face to face meeting
8. Discussion on new profiles.
8.1 Encryption profile
8.2 ebXML profile
8.3 Individual verification reports profile
8.4 Visible signature profile
8.5 Signed Verification Response profile
8.6 Signature Policy profile
8.7 European Signature Law profile
8.7.1 Clarification of deliverable of this profile.
8.8 Other profiles
9. Maintenance.
10. Date of Next meeting 7 July 2008
11. Any other business
12. Close
OUTSTANDING ACTIONS
#0061: AP 2008-03-31-1 Comment on Examples for Encryption Profile
Owner:
Status: Open
Assigned: 2008-03-31
Due: 2008-08-14
Comments:
Stefan Drees* 2008-03-31 17:58 GMT
Action on all
#0064: comment on eu draft
Owner:
Status: Open
Assigned: 2008-04-14
Due: ---
Comments:
#0071: JCC will send email to list, asking for attendance plans for face-2-face.
Owner: Juan Cruellas
Status: Open
Assigned: 2008-06-09
Due: 2008-06-23
Comments:
#0072: Ensure 23rd meetings agenda draft contains deliverable clarification item inside 7.7 European Signature Law profile.
Owner: Juan Cruellas
Status: Open
Assigned: 2008-06-09
Due: 2008-06-23
Comments:
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 6 of 26 (23%)
Voting Members: 6 of 9 (66%) (used for quorum calculation)
|
| Company Attendance |
Companies: 5 of 18 (27%)
Voting Companies: 5 of 8 (62%)
|