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/
==========
Agenda: 1. Welcome by chair (Stefan Drees)
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 #12 2008-02-04
http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/27217/2008-02-04-dssx%2313-minutes.txt
6. Outstanding actions review.
7. Discussion on new profiles.
7.1 Encryption profile
See also ACTION #0050
7.2 ebXML profile
See also ACTION #0047 a.k.a. Action-2007-11-26-2
7.3 Individual verification reports profile
7.4 Visible signature profile
7.5 Signed Verification Response profile
7.6 Signature Policy profile
7.7 Other profiles
8. Maintenance.
9. Wiki issues.
10. Date of Next meeting 03 March 2008
11. Any other business
12. Close
OUTSTANDING ACTIONS (3 remaining open as of 20080215):
URL: http://www.oasis-open.org/apps/org/workgroup/dss-x/members/action_items.php
Report created 15 February 2008 10:56am EST
#0053: AP 2008-02-04-1: Stefan Drees to send a regret message of Uri's pass away to dss-x, dss-x comments lists and also to ARX
Owner: Stefan Drees*
Status: Open
Assigned: 2008-02-15
Due: 2008-02-18
#0050: Clemens Orthacker to check availability for acting as editor of encryption profile and confirm to the list
Owner:
Status: Open
Assigned: 2008-01-28
Due: 2008-02-04
#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
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
false |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 5 of 23 (21%)
Voting Members: 5 of 10 (50%) (used for quorum calculation)
|
| Company Attendance |
Companies: 4 of 17 (23%)
Voting Companies: 4 of 9 (44%)
|