DSS-X OASIS TC meeting#43

Description: 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/

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Agenda: DSS-X TC meeting #43 (Conference Call) Time Monday, June 8th, 2009, 12:00pm to 01:00pm ET 1. Welcome by chair (Stefan Drees) 2. Minute taker (volunteer needed - last minute takers: [Stefan, Stefan, Juan Carlos, Pim, Marta, Stefan, Clemens, Detlef, Marta, Andreas, Pim, Stefan]) 3. Roll call 4. Approval of the agenda. 5. Approval of minutes. 5.1 Approval of minutes of meeting#42 (2009-05-18) http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/32567/minutes-dssx-42nd-draft-20090518.txt 6. Visible signature profile status. 7. Individual verification reports profile status. 8. Signature Policy Profile status 9 J2SE CODE SIGNING PROFILE TO CD 9.1 Ballot for Committee Draft 10. Encryption profile status. 11. Other profiles status. 12. Outstanding actions review. 13. Next meeting: 2009-06-22 14. AOB 15. Close

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Minutes:

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Attendance:

Meeting Statistics
Quorum rule	51% of voting members
Achieved quorum	true
Counts toward voter eligibility	true
Individual Attendance	Members: 5 of 28 (17%) Voting Members: 5 of 9 (55%) (used for quorum calculation)
Company Attendance	Companies: 4 of 18 (22%) Voting Companies: 4 of 7 (57%)