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.
==========
Agenda:
1. Welcome by the chair (Juan Carlos Cruellas)
2. Minutes taker
Proposed: All write into the chat, Stefan assembles and uploads into document area.
3. Roll call
4. Approval of the agenda
5. Approval of minutes
5.1 Meeting minutes of #102
URL=https://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/46527/dssx-102-draft-minutes-sdrees-20120723.txt
6. Interoperability
6.1 Usage of portal, estimation of resources
Input spreadsheet received from Laurent Velez, ETSI uploaded by Juan Carlos Cruellas to DSS-X wiki:
URL=https://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/46522/DSS%20interoperability%20preparation%20-%20Estimations%20ETSI%20July-2012.xls
6.2 Review of test cases
7. Local computation on signature value.
8. Visible Signature Profile and PDF Certify Operation
8.1 Analysis of Coverage with regard to placement of PDF Signature Fields etc.
Current state of affairs mail from Ernst Jan:
URL=https://lists.oasis-open.org/archives/dss-x/201208/msg00003.html
9. Discussion of extension places in core, where ordering guidelines might foster interoperability
10. AOB
10.1 JIRA
10.2 SVN
11. Next meeting.
Proposed is 2012-SEP-17
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 4 of 7 (57%)
Voting Members: 4 of 5 (80%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 3 of 5 (60%)
Voting Companies: 3 of 4 (75%)
|