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Subject: [dss] Agenda for DSS TC Meeting Monday, January 13, 2003


Title: Agenda for DSS TC Meeting Monday, January 13, 2003

Agenda for Digital Signature Services Technical Committee Meeting

Date:  Monday, January 13, 2003, 12:00-1:00 pm Eastern time.
Dial-In Information:  +1 408 902 7870 Meeting ID:  123456

1.  Welcome by chair.
        -Approve agenda.
2.  Roll call.
3.  Approve minutes of previous meeting.
        -3rd Draft of Minutes for December 16, 2002 Meeting sent out
         January 10, 2003.
4.  Input documents.
        -EML (Election Mark-up Language) Appendix C: The Timestamp Schema
         John Ross
        -Towards an XML Format for Time-Stamps
         Gregor Karlinger
5.  Use Cases.
        -We formed a Use Case Sub-committee and issued a "Call for Use Cases"
         on December 16.  Thus far we have only had one submission in response
         to our call.  I would like to encourage submission of use cases as
         we will use the submitted use cases to produce requirements, which
         will be used to decide among the various submission that have been
         made.
        -Entrust use case submission
         Carlisle Adams
6.  Any other business.
7.  Close.



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