DSS-X TC meeting #30

When:  Nov 10, 2008 from 12:00 to 13:00 (ET)
Description: Dial-in numbers (see passcode at the bottom): ATTENTION Dial-in Number for North America has changed: New one is North-America : (712) 432-0150 Old one was 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 meeting#28 (2008-10-13) 5.2 Approval of minutes of meeting#29 (2008-10-27) 6. Outstanding actions review. 7. ENCRYPTION PROFILE DISCUSSION 7.1 ENCRYPT OPERATION SCHEMA issues as in http://wiki.oasis-open.org/dss-x/Encryption_profile 1. EncryptedDocument inheritance? Find a way to include EncryptedDocument as DocumentWithSignature document child [CRITICAL] 2. By default, sign before encryption. Introduce dsse:DetachedSignature element to change default behaviour. dss:SignedReferences (other elements?) imply signature operation (and new element is ignored?) 3. Discuss use cases for InsertEncryptedDataType. Do we really need this (keep it simple)? (value for EncryptedData@Type? omit, 'content', new value?) 4. Insertion of xmlenc-decrypt transformation only if requested in signedreferences? (difficult when using xpointer?) 5. [?] ds:Reference URI attribute for detached signatures? 6. [?] discuss use case enveloping signature prior to encryption 7. The combination of CMS signature and CMS encryption was not yet further investigated. Any experts in CMS present? 8. Definition of URNs. (profile, cms, ...), profile versioning 9. DONE Different encryption formats (XMLEnc, CMS, CCE, ...) will be supported 7.2 DECRYPT OPERATION SCHEMA 1. How to specify what parts of input to decrypt? 2. How to integrate decryption with verification (see xmlenc-decrypt)? Specify DecryptRequest/Response only? 7.3 PLANS FOR NEXT WEEKS 8. Next meeting: proposed 20081124 10. AOB 10.1 Report to IDTrust 11. Close

==========
Minutes:

==========
Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum true
Counts toward voter eligibility true
Individual Attendance Members: 5 of 26 (19%)
Voting Members: 5 of 9 (55%) (used for quorum calculation)
Company Attendance Companies: 5 of 17 (29%)
Voting Companies: 5 of 8 (62%)