DSS-X Conference Call 173+

When:  Apr 3, 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).



==========
Agenda:

Agenda Draft (for meeting #179):
- Roll call
- Approve agenda 
- Approve minutes from previous meeting(s)
  - Minutes from March 20, 2017 TC meeting #178: 
    - URL https://www.oasis-open.org/committees/download.php/60323/dssx-178-draft-minutes-shagen-20170320.txt
- Reports from ETSI ESI STF-524 meetings
- Core and Profile Maintenance
  - Local Signature Profile
   - Announcement "DSS Extension for Local Signature Computation V1.0 CS02 published by DSS-X TC"
     - URL https://lists.oasis-open.org/archives/dss-x/201703/msg00010.html
  - Profile for Comprehensive Multi-Signature Verification Reports
  - Core
    - Open Action Items from Previous Call(s)
      - Anything new?
    - Core Issues in state New or Open (added since last meeting)
      - None
  - New Profile Candidates
    - PAdES
    - Server Site Profile for JEE Code Signing
- Next meeting
  - Monday May 15, 2017 during 18:00 - 19:00 CET? (2017-05-15 17:00 to 18:00 UTC) ?
- AOB and wrap up

 



==========
Minutes:

==========
Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 5 of 15 (33%)
Voting Members: 5 of 5 (100%) (used for quorum calculation)
Company Attendance Contributing Companies: 3 of 7 (42%)
Voting Companies: 3 of 3 (100%)