DSS-X Conference Call 173+

When:  Mar 6, 2017 from 18:00 to 19:00 (CET)
Description:

Call will be established by co-chairs through skype. If participating for the first time, please send skype id to co-chairs by private e-mail.
We will use our chat room at http://webconf.soaphub.org/conf/room/dss-x for minutes taking.
If everything fails, we will fallback to join.me conference (as will be communicated in case ad hoc).



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Agenda:

1. Welcome by the chair (Juan Carlos Cruellas)

2. Minutes taker
All write into the chat, Stefan assembles and uploads into document area.

3. Roll call

4. Approval of the agenda

5. Approval of minutes from previous calls
URL=https://www.oasis-open.org/committees/download.php/60082/dssx-176-draft-minutes-shagen-20170220.txt

6. Reports from ETSI ESI STF-524 meetings


7. Core and Profile Maintenance

7.1 Local Signature Profile
Ballot "Approve DSS Extension for Local Signature Computation V1.0 with Non-Material Changes as a CS"
URL=https://www.oasis-open.org/committees/ballot.php?id=3042 

7.2 Profile for Comprehensive Multi-Signature Verification Reports

7.3 Core

7.3.1 Open Action Items from Previous Call(s)

7.3.1.1 Summary on core refreshment
Discussion and Walk-Through with Andreas Kuehne
URL=https://lists.oasis-open.org/archives/dss-x/201702/msg00055.html

7.3.2 Core Issues in state New or Open (added since last meeting)
Ordered by filter("project = DSSX AND created >= -5w ORDER BY created DESC"):
URL=https://issues.oasis-open.org/browse/DSSX-9?jql=project%20%3D%20DSSX%20AND%20created%20%3E%3D%20-5w%20ORDER%20BY%20created%20DESC

7.3.2.1 DSSX-10 - Difference between PDF and XSD with respect to cardinality of ChainingOK within CertificateValidityType 
URL=https://issues.oasis-open.org/browse/DSSX-10

7.3.2.2 Discussion

8. New Profile Candidates

8.1 PAdES

8.2 Server Site Profile for JEE Code Signing

9. AOB

9. Next meetings 

9.1 Next Meeting
Suggested is Mon, 20 Mar 2017 DSS-X Conference Call 178: 
URL=https://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=43693

9.2 Meetings following the Next

* Mon, 03 Apr 2017 DSS-X Conference Call 179:
URL=https://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=43694

* Mon, 17 Apr 2017 DSS-X Conference Call 180:
URL=https://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=43695

 



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 4 of 16 (25%)
Voting Members: 4 of 5 (80%) (used for quorum calculation)
Company Attendance Contributing Companies: 3 of 7 (42%)
Voting Companies: 3 of 3 (100%)