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 #11 2008-01-21
http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/26980/2008-01-21-dssx%2312-minutes.txt
6. Outstanding actions review.
7. Implications of SAML v2.0.
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
See also ACTION #0039 a.k.a. 07-10-29-02
See also ACTION #0051
8.4 Visible signature profile
8.5 Signed Verification Response profile
See also ACTION #0052
8.6 Signature Policy profile
8.7 Other profiles
9. Maintenance.
10. Wiki issues.
11. Date of Next meeting 18 February 2008
12. Any other business
13. Close
OUTSTANDING ACTIONS (6 remaining open as of 20080201):
URL: http://www.oasis-open.org/apps/org/workgroup/dss-x/members/action_items.php
Report created 01 February 2008 06:47am EST
#0052: Marta Cruellas to check availabilit for acting as editor of the signed verification report and notify for the next conf call
Owner:
Status: Open
Assigned: 2008-01-28
Due: 2008-02-04
#0051: Detlef Huehnlein to check availability for acting as editor of the full verification report and notify to the list by next conf call
Owner:
Status: Open
Assigned: 2008-01-28
Due: 2008-02-04
#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
#0049: JC to send a message to Dee Schur notifying that we are not in the position of commit for a project proposal
Owner: Juan Cruellas
Status: Open
Assigned: 2008-01-28
Due: 2008-02-04
#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
#0039: 07-10-29-02: Detlef, Juan Carlos, Konrad: Ensure, that former discussions in dss with respect to optional output map to individual verification report profile
Owner: Detlef Huehnlein
Status: Open
Assigned: 2007-11-02
Due: 2007-11-12
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 9 of 23 (39%)
Voting Members: 9 of 10 (90%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 17 (47%)
Voting Companies: 8 of 9 (88%)
|