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/
==========
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 conf call #20 2008-05-12
http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/28308/2008-05-12-dssx-meeting20-minutes.txt
6. Outstanding actions review.
7. Discussion on new profiles.
7.1 Encryption profile
7.2 ebXML profile
7.3 Individual verification reports profile
7.4 Visible signature profile
Ongoing Discussions, as of 20080523 (latest on top):
* http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200805/msg00030.html
* http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200805/msg00029.html
* ...
* http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200805/msg00025.html
7.5 Signed Verification Response profile
7.6 Signature Policy profile
7.7 European Signature Law profile
7.8 Other profiles
8. Maintenance.
9. Date of Next meeting 09 June 2008
10. Any other business
11. Close
Outstanding Actions
(Report created 23 May 2008 06:13am EDT)
#0069: AP 2008-05-12-3 Chairs discuss proposal for face 2 face meeting
Owner: Juan Cruellas
Status: Open
Assigned: 2008-05-12
Due: 2008-05-26
#0068: AP 2008-05-12-1 Submit ebXML Profile into public comments phase
Owner: Stefan Drees*
Status: Open
Assigned: 2008-05-12
Due: 2008-05-26
#0067: AP 2008-05-12-2 Send a mail to list to start discussion on EU signature profile
Owner: Stefan Drees*
Status: Open
Assigned: 2008-05-12
Due: 2008-05-26
#0064: comment on eu draft
Owner:
Status: Open
Assigned: 2008-04-14
Due: ---
#0061: AP 2008-03-31-1 Comment on Examples for Encryption Profile
Owner:
Status: Open
Assigned: 2008-03-31
Due: 2008-04-14
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 8 of 26 (30%)
Voting Members: 8 of 9 (88%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 18 (44%)
Voting Companies: 8 of 8 (100%)
|