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Subject: Groups - DSS Telphone conference modified



DSS Telphone conference has been modified by Nick Pope (pope@secstan.com).

Date:  Monday, 23 February 2004
Time:  12:00pm - 01:00pm Eastern Time

Event Description:
Dialing details:

Number to call: 800-553-9545
International 334-323-4222
Participant Passcode 186106

Agenda:
1 Welcome by chair (Nick Pope)

2. Confirm Minutes Secretary (Krishna Yellepeddy)

3. Roll Call.

4. Approval of Agenda

5. Approval of Minutes of DSS TC conference call:
- 12 January 2004
- 26 January 2004
- 9 Feb 2004

6. Review of outstanding actions (see below)

7. Discussion on profiles

7.1 Nomination of the coordinator 
- Agreement to appoint Trevor Perrin as technical coordinator requires formal 

confirmation

7.2 Report on the status of the work for each of the profiles.
-.Time-stamp 
- Code-signing 
- EPM 
- Wsecurity 
- XAdES 
- German Signature Law
- Policy wise server
- Entity seal
- Judicial signing

7.3 Coordination document report on status 

8. Report on status of Core document. 

9 Work plan
Note: In the F2F last summer we had aimed to have the first set of profiles ready 

for end March.  When can initial drafts be expected?  A couple of months are probably needed to polish off these drafts.

10. Approval and implementation plans 

Note: The rules for approval of an OASIS standard is that: "Certification by at least three OASIS member organizations that they are successfully using the specification consistently with the OASIS IPR Policy;"
How would this be applied to DSS? 

11. Any other business 

12. Confirm next conference call: 8th March 04 

Close 

-------------------------------------------------------------

Outstanding actions

03-12-15-3 - Paul Madsen policy-wise server profile: how to use DSS
protocol when all hash mechanism, etc., issues are handled by
server. Paul to send a note to the list 

04-02-07-1 - Trevor to raise issue on list: of one server might support more than 

one timestamping mechanismon list.


04-02-07-2 - All to review bindings and let TC know if agree with SOAP Message 

Security binding is needed

Additional item not in minutes
04-02-07-3 - Nick to raise with Juan Carlos use of QNames Property Identifiers



Minutes:

View event details:
http://www.oasis-open.org/apps/org/workgroup/dss/event.php?event_id=3965

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
copy and paste the entire link address into the address field of your web
browser.




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