DSS-X TC meeting #28

When:  Oct 13, 2008 from 12:00 to 13:00 (ET)
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/

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Agenda: 1. Welcome by chair (Stefan Drees) 2. Confirmation of minutes taker ( ) 3. Roll call 4. Approval of the agenda. 5. Approval of minutes. 5.1 Approval of minutes of face to face meeting http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/29638/oasis-dssx-f2f-2008-10-03-minutes-draft-mswrd.pdf 6. Outstanding actions review. 7. Discussion on the workplan 7.1 Two iterations for having profiles ready for CDs 7.2 Additional tasks for other deliverables in the charter 8. Ballot for progressing EBXML profile to Committee Specification 9. Next meeting: proposed 2008-10-27 10. AOB 11. Close OUTSTANDING ACTIONS: #0089: Propose workplan draft Owner: Juan Cruellas #0088: All Review the reply to ODF Owner: Status: Open Assigned: 2008-10-03 Due: 2008-10-08 Comments: #0087: Contact the editors to build deadlines for the differnt profiles Owner: Juan Cruellas Status: Open Assigned: 2008-10-03 Due: 2008-10-13 Comments: Stefan Drees* 2008-10-03 15:23 GMT As decided during face to face meeting 20081003 #0086: Open ballot for progressing the ebXML profile as committee spec Owner: Juan Cruellas Status: Open Assigned: 2008-10-03 Due: 2008-10-13 Comments: Stefan Drees* 2008-10-03 14:42 GMT As agreed during face to face meeting 20081003 ---> PROPOSE TO CONSIDER WHAT TO DO WITH THE APS BELOW AFTER HAVING AGREED THE WORKPLAN #0061: AP 2008-03-31-1 Comment on Examples for Encryption Profile Owner: Status: Open Assigned: 2008-03-31 Due: 2008-08-14 Comments: Stefan Drees* 2008-03-31 17:58 GMT Action on all #0064: comment on eu draft Owner: Status: Open Assigned: 2008-04-14 Due: --- Comments: #0073: Comment on individual verification reports. Owner: Stefan Drees* Status: Open Assigned: 2008-06-23 Due: 2008-07-14 Comments: #0074: Comment on 2nd draft of visible signature profile Owner: Stefan Drees* Status: Open Assigned: 2008-06-23 Due: 2008-07-14 Comments: #0078: email detailing issues on encryption profile/dss core Owner: Clemens Orthacker Status: Open Assigned: 2008-07-18 Due: --- Comments: #0085: Add the KeySelectorType issue to the errata list Owner: Stefan Drees* Status: Open Assigned: 2008-10-03 Due: 2008-10-13 Comments: Stefan Drees* 2008-10-03 13:58 GMT as identified during face to face meeting 20081003

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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: 6 of 26 (23%)
Voting Members: 6 of 9 (66%) (used for quorum calculation)
Company Attendance Companies: 5 of 17 (29%)
Voting Companies: 5 of 8 (62%)