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Subject: [dss] Agenda for DSS TC Meeting on Monday, March 10, 2003


Title: Agenda for DSS TC Meeting on Monday, March 10, 2003

Agenda for Digital Signature Services Technical Committee Meeting

Date:  Monday, March 10, 2003, 12:00-1:00 pm Eastern time.
Dial-In Information:  US: 800-553-9545 International +1 334 323 4222
        Participant Passcode 186106


1.  Welcome by chair.
        -Approve agenda.
2.  Roll call.
3.  Approve minutes of previous meeting.
        -Minutes of DSS TC Meeting Feb 24, 2003 sent out Wednesday, March 5,
         2003
4.  Use Case Subcommittee Report
        -The subcommittee has submitted the initial draft of their use cases
         document.
         (http://lists.oasis-open.org/archives/dss/200303/msg00002.html)
        -Is this an accurate reflection of the use cases that we wish to
         consider?
5.  Requirements stemming from the use cases
        -Trevor Perrin sent quite a good email discussing some requirements
         that can be extracted from the use cases.
         (http://lists.oasis-open.org/archives/dss/200303/msg00006.html)
        -Does it make sense to use this document as a starting point for the
         use case subcommittee's list of requirements?
6.  Authentication requirements and bindings/profiles
        -Discussion of
         http://lists.oasis-open.org/archives/dss/200303/msg00006.html.
        -Does it make sense to have a separate bindings and profiles document?
7.  Requirement for co-chair
8.  Any other business.
9.  Close.



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