[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: DSSX ad-hoc meeting minutes 20070604
Minutes, ad hoc meeting for preparing OASIS DSSX TC. Date: Monday, 4 June 2007, 12:00pm - 13:00pm ET ----------------------------------------------- 1. Welcome by Juan Carlos Cruellas 2. Roll Call Juan Carlos Cruellas, Centre d'aplicacions avanades d'Internet (CANET) Konrad Lanz, Austria Federal Chancellery Uri Resnitzky, ARX Andreas Khuene, Individual Clemens Orthacker, A-SIT / xx:09 Marta Cruellas, CATCert-Agencia Catalana de Certificacio JC: Stefan Drees sends his apologies for not attending this call. 3. Approval of agenda approved 4. Approval of minutes of adhoc conf call of 2007-05-21 approved 5. Outstanding Actions Review 07-04-16-06: [Chairs] : Clarification of the relationship between the current and the forthcoming TC. Referencing or reissuing when maintaining existing work ? Ongoing (waiting for OASIS staff)... 07-05-07-02: [Chairs] : Complete updating of the DSS web site / home page before it is locked. Ongoing (waiting for OASIS staff to update timestamp schema file name and zip file)... 07-05-21-01: [Juan Carlos] : Action on Juan Carlos for updating the text of the submission to express the idea to make use of free bridge services, coordinated by the chairs. Done. 07-05-21-02: [Juan Carlos] :Action on Juan Carlos, new version to be submitted deadline (by Wednesday 23rd May) Done. 6. Status of submission. JC: The new DSS-X charter submission was accepted by OASIS. We are now in the two week comments period. Suggest all to subscribe to the OASIS charter comments list here: http://www.oasis-open.org/apps/org/workgroup/oasis-charter-discuss/ Propose a small group to monitor and coordinate reaction to comments. Agreed comment group: Juan Carlos, Uri, Marta. The next step is a conference call between OASIS and the DSS-X Convenor (Juan Carlos) and optionally the other proposers. 07-06-04-01: [Juan Carlos]: send copy of proposed date/time for OASIS conf. call to comments list. 7. Need for a new ad hoc meeting? JC: Suggest we set a tentative ad-hoc meeting on 18th June 2007 at 12:00 EDT 8. Any other business Uri: What is the status of OASIS PR about DSS? JC: Waiting for a quote from UPU, but should not delay anymore. 07-06-04-02: [Juan Carlos]: Ask OASIS to issue the DSS PR without waiting for UPU quote. Clemens: When should the contribution involving encryption in DSS be made? JC: Any actual technical contribution should wait until the DSS-X is formally started. Uri: Please check that the proposed DSS-X charter allows such a scope of work and suggest an appropriate charter change if needed. 9. Close Meeting was adjourned at 12:42 ET New & Open Actions: ------------------------------------ 07-04-16-06: [Chairs] : Clarification of the relationship between the current and the forthcoming TC. Referencing or reissuing when maintaining existing work ? 07-05-07-02: [Chairs] : Complete updating of the DSS web site / home page before it is locked. 07-06-04-01: [Juan Carlos]: send copy of proposed date/time for OASIS conf. call to comments list. 07-06-04-02: [Juan Carlos]: Ask OASIS to issue the DSS PR without waiting for UPU quote. Uri Resnitzky, ARX
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]