DSS-X TC meeing#2. Conference call

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#

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Agenda: DSS-X TC meeting#2. Conference call August 6th 2007. 1. Welcome (Juan Carlos Cruellas) 2. Roll call 3. Approval of the agenda. 4. Approval of minutes of conf call of 2007-07-27 5. Outstanding actions review. 6. Election of co-chair 7. Maintenance of specs produced by DSS TC. 7.1. Profiles EPM and Signature Gateway. 7.2. Core. Editor and set of comments received so far. 8. New profiles. 8.1. Contributed work and new profiles. 8.2. Strategies for developing the profiles. 1. Visible signatures. References: http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200707/msg00010.html and follow-up 2. Profile for ebXML 3. Profile for individual reports on every signature verified in multi-signature documents 4. Profile for requesting signed verification responses 5. "baseline" profiles. Profiles for basic functions in support of generation and verification of XML signatures, CMS signatures, XML time-stamps and RFC 3161 time-stamps. 6. Handling of signature & service policy 7. Profile for supporting centralized encryption and decryption services 9. Other items of the charter: 9.1. Further Interoperability tests 9.2. Cross Matrix for existing profiles showing their inter-relationship 9.3. WSDL definition for the DSS soap bindings 10. Date of Next meeting 20th August 2007? 11. Any other business 12. Close OUTSTANDING ACTIONS: ACTION [2007-07-23-01]: Provide a list of editors for profiles and clarify the need for new editors. CLOSED. Reference: http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200708/msg00002.html

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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: 7 of 20 (35%) Voting Members: 7 of 12 (58%) (used for quorum calculation)
Company Attendance	Companies: 6 of 15 (40%) Voting Companies: 6 of 10 (60%)