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 (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 of 2007-11-26
http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/26224/2007-11-26-dssx-draft-minutes.txt
6. Outstanding actions review.
7. Discussion on new profiles.
7.1 Encryption profile
See also ACTION #0046 a.k.a. Action-2007-11-26-1
7.2 ebXML profile
See also ACTION #0014
See also ACTION #0047 a.k.a. Action-2007-11-26-2
7.3 Individual verification reports profile
See also ACTION #0039 a.k.a. 07-10-29-02
7.4 Visible signature profile
7.5 Signed Verification Response profile
See also ACTION #0041 a.k.a. 07-10-29-04
See also ACTION #0048 a.k.a. Action-2007-11-26-3
7.6 Signature Policy profile
7.7 Other profiles
8. Maintenance.
9. Wiki issues.
10. Date of Next meeting 07 January 2008
11. Any other business
12. Close
OUTSTANDING ACTIONS (6 remaining open as of 20071207):
URL: http://www.oasis-open.org/apps/org/workgroup/dss-x/members/action_items.php
Open actions as of 20071207:
#0048: Action-2007-11-26-3: Detlef and JC to produce a requirements document first draft for the next conf call
Owner: Detlef Huehnlein
Status: Open
Assigned: 2007-11-26
Due: 2007-12-10
#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
#0046: Action-2007-11-26-1: interested parties to comment Clemens' schema on encryption. Message: http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200711/msg00041.html
Owner:
Status: Open
Assigned: 2007-11-26
Due: 2007-12-10
#0041: 07-10-29-04: Nick, Marta and Juan Carlos: Clarify if Signed Verification Response profile might be merged with different profile of multiple signature verification report.
Owner: Nick Pope
Status: Open
Assigned: 2007-11-02
Due: 2007-11-12
#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
#0014: launch a discussion on 'ebXML' profile
Owner: Nick Pope
Status: Open
Assigned: 2007-09-25
Due: 2007-10-01
Closed actions since last meeting:
#0045: 07-11-12-03 mail to the list on requirements of visible signature profile
Owner: Konrad Lanz
Status: Closed
Assigned: 2007-11-12
Due: 2007-11-26
Closed: 2007-11-26
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
false |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 6 of 23 (26%)
Voting Members: 5 of 11 (45%) (used for quorum calculation)
|
| Company Attendance |
Companies: 5 of 17 (29%)
Voting Companies: 4 of 10 (40%)
|