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 (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 #25 2008-09-01
http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/29318/2008-09-01-dssx-meeting25-minutes.txt
6. Outstanding actions review.
7. OASIS forum
7.1 Preparation of the presentation
Agreement on presentation, posted at:
http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/29256/OASIS-FORUM-2008-LONDON-v1-20080908.zip
7.2 Face to face meeting discussion
http://wiki.oasis-open.org/dss-x/FaceToFaceMeeting
8. Discussion on new profiles.
8.1 Encryption profile
8.2 ebXML profile
8.3 Individual verification reports profile
8.4 Visible signature profile
8.5 Signed Verification Response profile
8.6 Signature Policy profile
8.7 European Signature Law profile
8.8 Other profiles
9. Maintenance.
10. Date of Next meeting 29 September 2008
11. Any other business
12. Close
OUTSTANDING ACTIONS:
#0083: prepare email/wording for email to etsi wg
Owner: Juan Cruellas
Status: Open
Assigned: 2008-09-01
Due: 2008-09-15
#0082: prepare email as response on behalf of tc dss-x to tc odf
Owner: Juan Cruellas
Status: Open
Assigned: 2008-09-01
Due: 2008-09-06
#0080: comment on first draft of presentation
Owner: Juan Cruellas
Status: Open
Assigned: 2008-09-01
Due: 2008-09-12
#0079: first draft of presentation
Owner: Juan Cruellas
Status: Open
Assigned: 2008-09-01
Due: 2008-09-08
#0078: email detailing issues on encryption profile/dss core
Owner: Clemens Orthacker
Status: Open
Assigned: 2008-07-18
Due: ---
#0077: Proposal for DSS-X presentation on OASIS forum
Owner: Juan Cruellas
Status: Open
Assigned: 2008-07-18
Due: ---
#0074: Comment on 2nd draft of visible signature profile
Owner: Stefan Drees*
Status: Open
Assigned: 2008-06-23
Due: 2008-07-14
#0073: Comment on individual verification reports.
Owner: Stefan Drees*
Status: Open
Assigned: 2008-06-23
Due: 2008-07-14
#0064: comment on eu draft
Owner:
Status: Open
Assigned: 2008-04-14
Due: ---
#0061: AP 2008-03-31-1 Comment on Examples for Encryption Profile
Owner:
Status: Open
Assigned: 2008-03-31
Due: 2008-08-14
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 7 of 26 (26%)
Voting Members: 6 of 9 (66%) (used for quorum calculation)
|
| Company Attendance |
Companies: 6 of 18 (33%)
Voting Companies: 5 of 8 (62%)
|