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.
In case of non-accessibility of skype-service: Alternate chat room at http://webconf.soaphub.org/conf/room/dss-x
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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 #146 on 2015-MAR-09
URL=https://www.oasis-open.org/committees/download.php/55490/dssx-146-draft-minutes-shagen-20150309.txt
5.2 Meeting minutes of #147 on 2015-MAR-23
URL=https://www.oasis-open.org/committees/download.php/55491/dssx-147-draft-minutes-shagen-20150323.txt
6. Local Signature Profile
6.1 Next steps / Feedback from reviews
7. New Profile Candidates
7.1 PAdES
7.2 Server Site Profile for JEE Code Signing
Submitted initial draft:
URL=oasis-dssx-profiles-codesigning-j2se-spec-v1.2-os.doc
8. AOB
9. Next meeting
Proposed is 2015-MAY-18
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
no |
| Individual Attendance |
Contributing Members: 1 of 15 (6%)
Voting Members: 1 of 5 (20%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 1 of 7 (14%)
Voting Companies: 1 of 3 (33%)
|