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 ( )
3. Roll call
4. Approval of the agenda.
5. Approval of minutes.
5.1 Approval of minutes of conf call #24 2008-07-07
http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/28894/200-07-07-dssx%2324-minutes.txt
6. Outstanding actions review.
7. OASIS forum
7.1 Preparation of the presentation
7.2 Face to face meeting discussion
http://wiki.oasis-open.org/dss-x/FaceToFaceMeeting
8. Any Other Business
8.1 Remote XAdES Plugtest organized by ETSI.
http://xades-portal.etsi.org/pub/XAdES.shtml
9. 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
Action on all
#0064: comment on eu draft
Owner:
Status: Open
Assigned: 2008-04-14
Comments:
#0073: Comment on individual verification reports.
Owner: Stefan Drees*
Status: Open
Assigned: 2008-06-23
Due: 2008-07-14
#0074: Comment on 2nd draft of visible signature profile
Owner: Stefan Drees*
Status: Open
Assigned: 2008-06-23
Due: 2008-07-14
#0076: Agenda for face2face DSS-X meeting on OASIS forum
Owner: Juan Cruellas
Status: Open
Assigned: 2008-07-18
#0077: Proposal for DSS-X presentation on OASIS forum
Owner: Juan Cruellas
Status: Open
Assigned: 2008-07-18
Comments:
#0078: email detailing issues on encryption profile/dss core
Owner: Clemens Orthacker
Status: Open
Assigned: 2008-07-18
==========
Minutes:
==========
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: 7 of 9 (77%) (used for quorum calculation)
|
| Company Attendance |
Companies: 7 of 18 (38%)
Voting Companies: 6 of 8 (75%)
|