DSS-X Conference Call #154

When:  Nov 2, 2015 from 18:00 to 19:00 (CET)
Description:

Call will be established by co-chairs through skype.
If participating for the first time, please send skype id to co-chairs by private e-mail.
In case of non-accessibility of skype-service: Alternate chat room at http://webconf.soaphub.org/conf/room/dss-x



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Agenda:

1. Welcome by the chair (Stefan Hagen)


2. Minutes taker

All write into the chat, Stefan assembles and uploads into document area.


3. Roll call

4. Approval of the agenda

5. Approval of minutes

5.1 Meeting minutes of #153 on 2015-SEP-28

URL=https://www.oasis-open.org/committees/download.php/56599/dssx-153-draft-minutes-shagen-20150928.txt


6. Core and Profile Maintenance

6.1 Local Signature Profile

6.1.1 Status of public page

Update: Stefan edited the group page. The change w.r.t. Local Signature Committe Specification not yet publicly visible.


6.2 Profile for Comprehensive Multi-Signature Verification Reports


6.3 Core


7. New Profile Candidates

7.1 PAdES


7.2 Server Site Profile for JEE Code Signing


8. AOB


9. Next meeting 

Suggested is 2015-Nov-16.



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Observing Members: 1 of 9 (11%)
Contributing Members: 5 of 16 (31%)
Voting Members: 4 of 5 (80%) (used for quorum calculation)
Company Attendance Observing Companies: 1 of 3 (33%)
Contributing Companies: 4 of 7 (57%)
Voting Companies: 3 of 3 (100%)