DSS-X TC meeting

When:  Apr 14, 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: 1. Welcome by chair (Stefan Drees) 2. Confirmation of minutes taker 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/27777/2008-03-31-dssx-meeting17-minutes.txt 6. Outstanding actions review. 7. Discussion on new profiles. 7.1 Encryption profile 7.2 ebXML profile Result of ballot for augmenting Pim's draft's status to committee draft. (State as of 12 April 2008 07:28am EDT: 5 yes, 0 no, 0 abstain out of 10) 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 28 April 2008 10. Any other business 11. Close Appendix: Oustanding Actions: Report created 12 April 2008 07:28am EDT #0063: AP 2008-03-31-3 Consider the administration, available resources for editorship of Visible signature profile Owner: Stefan Drees* Status: Open Assigned: 2008-03-31 Due: 2008-04-14 #0061: AP 2008-03-31-1 Comment on Examples for Encryption Profile Owner: Status: Open Assigned: 2008-03-31 Due: 2008-04-14 #0060: AP-2008-03-17-2: JC to start drafting the Signatuer policy profile Owner: Status: Open Assigned: 2008-03-17 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: --- #0058: produce requirements document for EU related signature generation Owner: Pim van der Eijk Status: Open Assigned: 2008-03-04 Due: --- #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 #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

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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: 8 of 26 (30%)
Voting Members: 8 of 10 (80%) (used for quorum calculation)
Company Attendance Companies: 7 of 19 (36%)
Voting Companies: 7 of 9 (77%)