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/
==========
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
==========
Minutes:
==========
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%)
|