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Subject: Minutes AdHoc Call 20070618
New Actions:
ACTION on JC: Circurlate Mail form OASIS for Liasions on DSS-COMMENTS
ACTION on JC: Modifying the basline profile title in the charter
accordingly ...
ACTION on JC: Incorporate text as discussed above in 1 (d)
ACTION on JC: Submit Charter and Disposition of Comments to charter
list (cc to DSS-Comments)
Next Meeting:
The next meeting is the first DSS-X Meeting Monday 9th of July 2007
18:00 CET (please check back here for potential changes)
*** Minutes 20060618 ***
[18:07:17] Konrad : 1. Welcome (Juan Carlos Cruellas)
2. Roll call.
[18:06:44] Konrad : Attendees: Juan Carlos, Konrad, Nick, Clemens,
Stefan, ...
[18:09:57] Konrad : Marta joined ...
3. Approval of agenda
[18:07:22] Konrad : Agenda Approved
4. Approval of minutes of adhoc conf call of 2007-06-02
[18:08:02] Konrad : Minutes Approved
5. Outstanding Actions Review
Outstanding 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.
[18:08:28] Konrad : 07-04-16-06: [chairs] : still open
[18:08:43] Konrad : 07-05-07-02: [Chairs] : ongoing
[18:10:59] Konrad : 07-06-04-01: [Juan Carlos]: done @@@ JC please type link
[18:11:48] UPC Arquitectura de Computadors : 07-06-04-02: [Juan Carlos]:
Ask OASIS to issue the DSS PR without waiting for UPU quote.
[18:11:54] Konrad : Done
[18:12:21] Konrad : @@@JC do you have links for those two
6. Status of submission.
6.1 Report on the meeting between OASIS staff and TC supporters
[18:13:39] Konrad : Confrence Call with Peter from OASIS ....
[18:14:11] Konrad : European OASIS Representatives, received a list of
Companies and Representatives ....
[18:14:32] Konrad : Peter Marteo ???
[18:15:34] Konrad : ACTION on JC: Circurlate Mail form OASIS on DSS-COMMENTS
[18:15:36] UPC Arquitectura de Computadors : Peter is one, Matel is the
other
6.2 Disposition of comments for the charter.
Ref:
http://lists.oasis-open.org/archives/dss-comment/200706/msg00005.html
[18:16:56] Konrad : Comments by Clemens and William Cox ...
[18:17:50] Konrad : Additional Comment by Jamie Clark
[18:18:08] Konrad : List of Profiles is an open list ....
[18:18:42] Konrad : Tomorrow new charter plus disposition of Comments
[18:20:06] Konrad :
http://lists.oasis-open.org/archives/dss-comment/200706/msg00005.html
[18:20:22] UPC Arquitectura de Computadors : The DSSX TC supporters have
agreed in the following dispositions of comments for the DSSX charter
proposal circulated May 29th 2007.
1. Comment by Clemens Orthacker.
Reference:
http://www.oasis-open.org/apps/org/workgroup/oasis-charter-discuss/email/archives/200706/msg00000.html
Disposition:
The supporters have decided to accept the request. The following text
has been added to the
charter in (1)(d) LIST OF DELIVERABLE AND COMPLETION DATES.
"g. Profile for supporting centralized encryption and decryption services"
2. Comment (1) by William Cox.
Reference:
http://www.oasis-open.org/apps/org/workgroup/oasis-charter-discuss/email/archives/200706/msg00005.html
Disposition:
The supporters have acknowledged the need for further explanations of
the term '"baseline" profiles '.
The following modification has been produced in (1)(d):
Item:
' e. "baseline" profiles '
has been substituted by:
'e. "baseline" profiles. They will be profiles for easy generation and
validation of only a specific
type of signature (i.e. XML, CMS) or timestamp (i.e. XML based, CMS based).'
3. Comment (2) by William Cox.
Reference: as above.
Disposition:
The supportes have agreed to include in (2)(b) the indication that the
first meeting will be a conference
call.
4. Comment (3) by William Cox.
Reference: as above.
Disposition:
The supporters have agreed to include the text proposal by Willliam Cox
in (2)(a). Below follows the final
version of (2)(a):
"The work of the DSS TC requires ongoing maintenance and enhancement to
fully exploit Digital Signatures within OASIS and the world at large.
This central role of packaging and profiling use of base standards:
W3C XML Signature
W3C XML Encryption
XAdES developed by ETSI Electronic Signatures and Infrastructures
Technical Committee
ANSI X9F4 X9.95 (Trusted Time Stamps)
Standard ISO/IEC 18014 developed by ISO/IEC JTC1/SC27
for convenient and consistent use by:
OASIS Access Control TC (XACML)
OASIS Rights Language TC (XrML) [closed]
OASIS Security Services TC (SAML)
OASIS Web Services Security TC (WSSTC) [completed]
OASIS Election and Voter Services TC
OASIS LegalXML eNotarization TC
OASIS LegalXML Electronic Court filing
OASIS ebXML Registry TC
OASIS XML Common Biometric Format TC (XCBF) [completed]
OASIS Biometric Identity Assurance Services Integration TC (BIAS)
OASIS Enterprise Key Management Infrastructure TC (EKMI)
OASIS Public Key Infrastructure Adoption TC (PKIA)
W3C XML Key Management
Universal Postal Union S43-2 (Electronic PostMark -EPM- interface standard)
A significant number of former DSS TC members have expressed their support,
ensuring critical mass to accomplish the goals set forth above.
Each of the entities listed above deal with standardization in areas closely
related to the proposed TC. It is the intention of this TC to keep informal
contacts with those whose work have an impact on its specifications. Formal
liaisons may also be established."
5. Comment by Jamie Clark on the conference call with convenor and
supporters.
Comment: Indicate that the list of envisaged profiles in (1)(d) is not
closed.
Disposition: The supporters have agreed to include text that makes it
clear that the list
is an open one.
The following text has been inserted within (1)(d):
"This list must not be taken as a closed one: TC members may decide to
specify
any other additional suitable profile during TC's lifetime"
[18:21:22] Konrad : Clemens: Disposition is okay with Clemens
[18:23:33] Konrad : Nick, Baseline Profiles:
[18:24:01] Konrad : Profiles for Basic Functions for generation and
validation of Signatures.
[18:25:37] UPC Arquitectura de Computadors : 'e. "baseline" profiles.
Profiles for basic functions in support of generation and verification
of signatures
(XML and CMS).
[18:27:31] UPC Arquitectura de Computadors : 'e. "baseline" profiles.
Profiles for basic functions in support of generation and verification
of XML signatures, CMS signatures, CMS time-stamp and XML time-stamp.
[18:27:32] Konrad :
http://www.oasis-open.org/archives/dss/200703/msg00009.html
[18:28:16] UPC Arquitectura de Computadors : 'e. "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.
[18:28:31] Stefan Drees : Sorry, I have to leave now.
[18:28:53] Konrad : ACTION: Modifying the basline profile title in the
charter accordingly ...
[18:29:04] Konrad : ACTION on JC
[18:30:24] UPC Arquitectura de Computadors : The first meeting will be a
conference call taking place on July 9th noon Eastern, 6pm CET.
ARX will be the host.
[18:33:28] UPC Arquitectura de Computadors : The work of the DSS TC
requires ongoing maintenance and enhancement to
fully exploit Digital Signatures within OASIS and the world at large.
This central role of packaging and profiling use of base standards:
W3C XML Signature
W3C XML Encryption
XAdES developed by ETSI Electronic Signatures and Infrastructures
Technical Committee
ANSI X9F4 X9.95 (Trusted Time Stamps)
Standard ISO/IEC 18014 developed by ISO/IEC JTC1/SC27
for convenient and consistent use by:
OASIS Access Control TC (XACML)
OASIS Rights Language TC (XrML) [closed]
OASIS Security Services TC (SAML)
OASIS Web Services Security TC (WSSTC) [completed]
OASIS Election and Voter Services TC
OASIS LegalXML eNotarization TC
OASIS LegalXML Electronic Court filing
OASIS ebXML Registry TC
OASIS XML Common Biometric Format TC (XCBF) [completed]
OASIS Biometric Identity Assurance Services Integration TC (BIAS)
OASIS Enterprise Key Management Infrastructure TC (EKMI)
OASIS Public Key Infrastructure Adoption TC (PKIA)
W3C XML Key Management
Universal Postal Union S43-2 (Electronic PostMark -EPM- interface standard)
A significant number of former DSS TC members have expressed their support,
ensuring critical mass to accomplish the goals set forth above.
Each of the entities listed above deal with standardization in areas closely
related to the proposed TC. It is the intention of this TC to keep informal
contacts with those whose work have an impact on its specifications. Formal
liaisons may also be established.
[18:35:28] Konrad : The following text has been inserted within (1)(d):
"This list must not be taken as a closed one: TC members may decide to
specify
any other additional suitable profile during TC's lifetime"
[18:36:48] UPC Arquitectura de Computadors : "This list must not be
taken as a closed one: the TC may decide to specify
any other additional suitable profile during its lifetime"
[18:38:21] UPC Arquitectura de Computadors : "This list must not be
taken as a closed one: the TC may decide to specify
any other additional suitable profile during its lifetime. Additionally
the TC may decide to drop one of
these candidates if there is not sufficient support."
[18:43:08] Konrad : ACTION on JC: Incorporate text as discussed above
inb 1 (d)
[18:43:16] Konrad : ACTION on JC: Incorporate text as discussed above
inb 1 ( d )
[18:44:24] Konrad : ACTION on JC: Submit Charter and Dsiposition of
Comments to charter list
7. Need for a new ad hoc meeting?. If so 2th July 2007.
[18:47:45] Konrad : Regrets from Marta and Konrad ....
Next meeting is the first DSS-X Meeting Monday 9th of July 2007 18:00 CET
8. Any other business
9. Close
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