DSS-X Conference Call 173+

When:  Jan 9, 2017 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.
Plan B: Due to partial non-accessibility of skype-chat-service: We will use our alternate chat room at http://webconf.soaphub.org/conf/room/dss-x for minutes taking.
Plan C: Fallback to join.me conference (as will be communicated in case ad hoc).



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Agenda:

1. Welcome by the chair (Juan Carlos Cruellas)

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 from previous calls

5.1 Minutes from meeting #172 on 2016-DEC-12

URL=https://www.oasis-open.org/committees/download.php/59749/dssx-172-draft-minutes-shagen-20161212.txt

 

6. Core and Profile Maintenance

6.1 Local Signature Profile
Update: Submitted publication and public review request of 
  DSS Extension for Local Signature Computation Version 1.0
  Committee Specification 02
Based on: Minutes at https://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/59416/dssx-170-draft-minutes-shagen-20161114.txt
As comment resolution tried: http://lists.oasis-open.org/archives/dss-x-comment/201610/msg00001.html and some notes ... sorry.
Used package is: "Package for Public Review of Local Signature Computation Version 1.0, Committee Specification 02"
Matching URL is https://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/59425/localsig.zip
Maybe OASIS staff needs exact URL in minuteed motion, so I suggest to:
  Today repeat the motion in precising the URL of the package to be used for publication and public review request as documented will of the TC.
JIRA TCADMIN project issue is:
URL=https://issues.oasis-open.org/browse/TCADMIN-2533

6.2 Profile for Comprehensive Multi-Signature Verification Reports
 

6.3 Core

6.3.1 Open Action Items from Previous Call(s)


7. New Profile Candidates

7.1 PAdES
 

7.2 Server Site Profile for JEE Code Signing
 

8. AOB

9. Next meeting 

Mon, 23 Jan 2017 DSS-X Conference Call 174:
URL=https://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=43689

 



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 4 of 18 (22%)
Voting Members: 3 of 5 (60%) (used for quorum calculation)
Company Attendance Contributing Companies: 2 of 8 (25%)
Voting Companies: 2 of 3 (66%)