DSS-X TC OASIS Meeting # 60

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: 1. Welcome by chair (Stefan Drees) 2. Minute taker (volunteer needed - last minute takers: [_VolunteerNeeded_, Oscar, Juan Carlos, Stefan, Andreas, Pim, Juan Carlos, Ezer, Stefan, ...]) 3. Roll call 4. Approval of the agenda. 5. Approval of minutes. 5.1 Approval of minutes of meeting #57 (2010-03-29) URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/37446/minutes-dssx-57th-draft-20100329.txt 5.2 Approval of minutes of meeting #58 (2010-04-12) URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/37447/minutes-dssx-58th-draft-20100412.txt 5.3 Approval of minutes of meeting #59 (2010-04-26) URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/37460/minutes-dssx-59th-draft-20100426.txt 6. Discussion for Interoperability 6.1 Usage of assertions Discussion results of first assertion production method on core. 6.2 Follow up for preparation of the interoperability For current status (including Visible Signature Profile Scoping from Ezers WordDocument): URL=http://wiki.oasis-open.org/dss-x/Preparation%20Interop%20DSS-X Next steps with regard to Interoperability preparations for Comprehensive Verification Reports Profile 7. Plans for other topics in the charter 7.1 Progress of existing committee drafts. 7.1.1 Visible Signature Profile 7.1.2 Comprehensive Verification Reports Profile 7.2 Cross Matrix for Existing Profiles 7.3 Next Version of DSS Core 8. Any other business 8.1 ETSI draft on PDF visible signatures URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/201003/msg00018.html 9. Next meeting Proposal: 24-MAY-2010 ? 10. Close

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Minutes:

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Attendance:

Meeting Statistics
Quorum rule	51% of voting members
Achieved quorum	false
Counts toward voter eligibility	true
Individual Attendance	Members: 4 of 29 (13%) Voting Members: 3 of 8 (37%) (used for quorum calculation)
Company Attendance	Companies: 3 of 18 (16%) Voting Companies: 2 of 6 (33%)