DSS-X TC meeting

When:  Mar 3, 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 (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 #14 2008-02-18 http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/27323/dss%20minutes%2018.02.08.txt 6. Outstanding actions review. 7. Discussion on EU Signature Law 8. Discussion on new profiles. 8.1 Encryption profile See also ACTION #0050 8.2 ebXML profile See also ACTION #0047 a.k.a. Action-2007-11-26-2 8.3 Individual verification reports profile 8.4 Visible signature profile 8.5 Signed Verification Response profile 8.6 Signature Policy profile 8.7 Other profiles 9. Maintenance. 10. Wiki issues. 11. Date of Next meeting 17 March 2008 12. Any other business 13. Close Outstanding actions: #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 Comments: #0050: Clemens Orthacker to check availability for acting as editor of encryption profile and confirm to the list Owner: Status: Open Assigned: 2008-01-28 Due: 2008-02-04 Comments: #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 Comments: #0056: launch discussion on EU sig law for the next meeting ( 03 March 2008 ) Owner: Stefan Drees* Status: Open Assigned: 2008-02-25 Due: 2008-03-03 Comments:

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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: 10 of 26 (38%)
Voting Members: 9 of 10 (90%) (used for quorum calculation)
Company Attendance Companies: 9 of 19 (47%)
Voting Companies: 8 of 9 (88%)