Description: Dial-in numbers (see passcode at the bottom):
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: 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 #9 2007-11-26 and #10 2007-12-10
http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/26224/2007-11-26-dssx-draft-minutes.txt
6. Outstanding actions review.
7. Proposal for project to IDTrust.
8. Discussion on new profiles.
8.1 Encryption profile
See also ACTION #0046 a.k.a. Action-2007-11-26-1
8.2 ebXML profile
See also ACTION #0014
See also ACTION #0047 a.k.a. Action-2007-11-26-2
8.3 Individual verification reports profile
See also ACTION #0039 a.k.a. 07-10-29-02
8.4 Visible signature profile
8.5 Signed Verification Response profile
See also ACTION #0041 a.k.a. 07-10-29-04
See also ACTION #0048 a.k.a. Action-2007-11-26-3
8.6 Signature Policy profile
8.7 Other profiles
9. Maintenance.
10. Wiki issues.
11. Date of Next meeting 4 February 2008
12. Any other business
Remote XAdES interoperability plugtest
http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200712/msg00004.html
13. Close
OUTSTANDING ACTIONS (6 remaining open as of 20080103):
URL: http://www.oasis-open.org/apps/org/workgroup/dss-x/members/action_items.php
#0014: launch a discussion on 'ebXML' profile
Owner: Nick Pope
Status: Open
Assigned: 2007-09-25
Due: 2007-10-01
Comments:
Andreas Kuehne* 2007-09-25 18:54 GMT
Action 07-09-17-05 [Stefan, Nick, Andreas] :launch a discussion on the list with the requirements for the 'ebXML' profile, aiming target to define a document.
#0039: 07-10-29-02: Detlef, Juan Carlos, Konrad: Ensure, that former discussions in dss with respect to optional output map to individual verification report profile
Owner: Detlef Huehnlein
Status: Open
Assigned: 2007-11-02
Due: 2007-11-12
Comments:
#0041: 07-10-29-04: Nick, Marta and Juan Carlos: Clarify if Signed Verification Response profile might be merged with different profile of multiple signature verification report.
Owner: Nick Pope
Status: Open
Assigned: 2007-11-02
Due: 2007-11-12
Comments:
#0046: Action-2007-11-26-1: interested parties to comment Clemens' schema on encryption. Message: http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200711/msg00041.html
Owner:
Status: Open
Assigned: 2007-11-26
Due: 2007-12-10
Comments:
#0047: Action-2007-11-26-2: All to comment Pim's document. Reference in message: http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200711/msg00048.html
Owner:
Status: Open
Assigned: 2007-11-26
Due: 2007-12-10
Comments:
#0048: Action-2007-11-26-3: Detlef and JC to produce a requirements document first draft for the next conf call
Owner: Detlef Huehnlein
Status: Open
Assigned: 2007-11-26
Due: 2007-12-10
Comments:
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 8 of 23 (34%)
Voting Members: 8 of 11 (72%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 17 (47%)
Voting Companies: 8 of 10 (80%)
|