Groups - DSS-X TC meeting#10 added

[stefan@drees.name]

DSS-X TC meeting#10 has been added by Stefan Drees*

Date:  Monday, 10 December 2007
Time:  12:00pm - 01:00pm ET

Event 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 (Juan Carlos Cruellas)

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 of 2007-11-26
http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/26224/2007-11-26-dssx-draft-minutes.txt

6. Outstanding actions review.

7. Discussion on new profiles.

7.1 Encryption profile

See also ACTION #0046 a.k.a. Action-2007-11-26-1


7.2 ebXML profile

See also ACTION #0014
See also ACTION #0047 a.k.a. Action-2007-11-26-2


7.3 Individual verification reports profile

See also ACTION #0039 a.k.a. 07-10-29-02


7.4 Visible signature profile


7.5 Signed Verification Response profile

See also ACTION #0041 a.k.a. 07-10-29-04
See also ACTION #0048 a.k.a. Action-2007-11-26-3


7.6 Signature Policy profile


7.7 Other profiles


8. Maintenance.

9. Wiki issues.

10. Date of Next meeting 07 January 2008

11. Any other business

12. Close


OUTSTANDING ACTIONS (6 remaining open as of 20071207):
URL: http://www.oasis-open.org/apps/org/workgroup/dss-x/members/action_items.php

Open actions as of 20071207:

#0048: Action-2007-11-26-3: Detlef and JC to produce a requirements document first draft for the next conf call
Owner: Detlef Huehnlein
Status: Open
Assigned: 2007-11-26
Due: 2007-12-10

#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

#0046: Action-2007-11-26-1: interested parties to comment Clemens' schema on encryption. Message: http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200711/msg00041.html
Owner:
Status: Open
Assigned: 2007-11-26
Due: 2007-12-10

#0041: 07-10-29-04: Nick, Marta and Juan Carlos: Clarify if Signed Verification Response profile might be merged with different profile of multiple signature verification report.
Owner: Nick Pope
Status: Open
Assigned: 2007-11-02
Due: 2007-11-12

#0039: 07-10-29-02: Detlef, Juan Carlos, Konrad: Ensure, that former discussions in dss with respect to optional output map to individual verification report profile
Owner: Detlef Huehnlein
Status: Open
Assigned: 2007-11-02
Due: 2007-11-12

#0014: launch a discussion on 'ebXML' profile
Owner: Nick Pope
Status: Open
Assigned: 2007-09-25
Due: 2007-10-01


Closed actions since last meeting:

#0045: 07-11-12-03 mail to the list on requirements of visible signature profile
Owner: Konrad Lanz
Status: Closed
Assigned: 2007-11-12
Due: 2007-11-26
Closed: 2007-11-26

Minutes:


View event details:
http://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=17172

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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20071207T000000Z
DTSTART:20071210T170000Z
DTEND:20071210T180000Z
SEQUENCE:0
SUMMARY:DSS-X TC meeting#10
DESCRIPTION:Dial-in numbers (see passcode at the bottom):\n\nNorth America : (605)
  990-0150\nEuropean Dial-in Numbers:\nAustria: 0820 4000 1556\nBelgium:
  070 35 9978\nFrance: 0826 100 260\nGermany: 01805 00 76 13\nIreland:
  0818 270 025\nItaly: 848 390 160\nNetherlands: 9006 454 545\nSpain:
  902 886029\nSwitzerland: 0848 560 183\nUK: 0870 35 204 78\n\nPass-code
  (common to all countries): 409488#\n\nCHATROOM:
  http://webconf.soaphub.org/conf/room/dss-x/\n\nGroup: OASIS Digital
  Signature Services eXtended (DSS-X) TC\nCreator: Stefan Drees*
URL:http://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=17172
UID:http://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=17172
END:VEVENT
END:VCALENDAR