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Subject: Minutes draft
*sdrees:* I suggest to wait a few minutes before performing the roll call AGENDA: http://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=17172 CHAIR: Stefan Drees 1. Welcome by chair (Stefan Drees) 2. Confirmation of minutes taker Konrad Lanz 3. Roll call Marta, regrets Detlef, regrets Clemens, regrets Pim was not called Only 5 out of 12 ... we are inquorate ... 4. Approval of the agenda. Agenda, approved ... Stefan, we are in a situation where we moan the Death of Uri, he passed away in November ... Uri Resnitzky is no longer member of this TC ... 5. Approval of minutes. 5.1 Approval of minutes of conf call of 2007-11-26 6. Outstanding actions review. #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 Stefan: Open #0048: remains open #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 Pim: no comments received yet ... #0047: remains open #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 #0046: remains open #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 Nick: no news ... #0041: remains open #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 Konrad: no news, discuss with Detlef and JC to match requirements from Detlef with existing core elements ... #0014: launch a discussion on 'ebXML' profile Owner: Nick Pope Status: Open Assigned: 2007-09-25 Due: 2007-10-01 #0039: remains open Pim: some discussion has been going on ... intermediary stage ... Nick: propose to close #0014 #0046: to be closed .... ... see http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200711/msg00048.html #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 http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200711/msg00060.html #0045: has been closed 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 Pim: fairly complete as it is ... ... needs some additional work, waiting for comments ... 7.3 Individual verification reports profile See also ACTION #0039 a.k.a. 07-10-29-02 7.4 Visible signature profile Konrad: slowly move forward giving other participants a chance to comment ... and see weather someone from arx will comment ... Stefan: Continue with the split ? Konrad: Yes I would presume so ... 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 Stefan: We'll have to take care that we get in touch with the staff contact that the roster needs update ... That's Mary ... 9. Wiki issues. Andreas: Currently migrate to OASIS Wiki, it's not very good but should be good enough ... 10. Date of Next meeting 07 January 2008 HAL: meetings can be scheduled reoccurring ... would be more convenient Stefan: we will take advantage of this feature *Nick:* The OASIS DSS-X TC mourns the sudden death of its member, Uri Resnitzky, who passed away in November 2007, at the age of 42. He has gone far too early and we appreciate his many important contributions to the standards defined by this TC and the former DSS TC. Uri had indeed a very important participation in the former DSS TC and also in the preparation of the DSS-X TC. His contribution in both committees was of great importance, also his efforts for the disemination of the results of both TCs were very important for both committees. We hereby express our deep condolences to the relatives, friends and colleagues Uri left behind. Next meeting: 2008 01 07 Meeting closed. Stefa: Happy Holidays, and a happy new year ... closed.
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