Groups - DSS Conference call modified

[cruellas@ac.upc.es]

DSS Conference call has been modified by Juan Carlos Cruellas (cruellas@ac.upc.es).

Date:  Monday, 03 May 2004
Time:  12:00pm - 01:00pm Eastern Time

Event Description:
DSS TC conference call (hosted by ETSI)
Dialing details: +33 (0)4 9294 4953.
No passcode is required

Agenda:
Agenda:

1 Welcome by chair (Juan Carlos)

2. Confirm Minutes Secretary (John Messing)

3. Roll Call.

4. Approval of Agenda

5. Approval of Minutes of DSS TC conference call of 19 April 2004

6. Review of outstanding actions (see below)

7. Core and Time-stamp profile. 

7.1 Outstanding issues 

- Discussion around progressing of CMS in the core
Messg. reference:http://lists.oasis-open.org/archives/dss/200404/msg00147.html
 

7.2 Plans for solving these issues and progressing of both documents as Committee Drafts.


8. Discussion on profiles. Report on the status of the work for each of the profiles.

- Asynchronous Profile

- Code-signing 

- Policy wise server

- XAdES 

- German Signature Law

- Entity seal, 

- Judicial signing 

- Notarial

- EPM 

- Wsecurity 


9. Any other business 

10. Confirm next conference call: 17 May 04 

Close 

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

Outstanding actions

ACTION 04-02-23-4(bis) - Paul to propose how Policy wise server profile fits in with other profiles. 
Action Item open to follow-up.

Minutes:
Minutes for DSS phone conference
Date:  Monday, 3 May 2004
Time:  12:00pm - 01:00pm Eastern Time

Attendees:

Voting Members

Voting Members

Hal Lockhart, BEA Systems
Pieter Kasselman, Betrusted
Krishna Yellepeddy, IBM
Juan Carlos Cruellas, Individual
Andreas Kuehne, Individual
Trevor Perrin, Individual
Frederick Hirsch, Nokia Mobile Phones
Dimitri Andivahis, Surety
Ed Shallow, Universal Postal Union

Agenda:
1 Welcome by chair (Juan Carlos Cruellas)

2. Confirm Minutes Secretary (John Messing). John could not
attend the meeting. Instead, Juan Carlos volunteers to produce
minutes.

3. Roll Call.
Conducted by Hal Lockhart.
Quorum achieved (9 voting members).

4. Approval of Agenda
Approved.

5. Approval of Minutes of DSS TC conference call of 19 April 2004 Approved.

6. Review of outstanding actions


ACTION 04-02-23-4(bis) - Paul to propose how Policy wise server profile fits in with other profiles. 
Action Item open to follow-up. 

Juan Carlos proposes to close this action, as in each conference call, the status of the different
profiles are reviewed and any comment dealing with fitting of policy wise 
server profile in others may be raised then. 
The proposal was accepted. Action closed.

7. Core and Time-stamp profile. 
7.1 Outstanding issues 
- Discussion around progressing of CMS in the core
Messg. reference:http://lists.oasis-open.org/archives/dss/200404/msg00147.html

Juan Carlos presents the current status of the work done so far. An exchange
of emails between Trevor, Ed, Nick and Juan Carlos has allowed making 
substantial progress. Relevant issues have been identified and alternative
proposals were raised by Ed in an email sent some days ago to the list.

Juan Carlos asks Ed to summarise the identified issues and proposal and Trevor
to comment the impact that they could have on the current version of the protocol.

Ed and Trevor proceed.

After a short discussion it is decided the way forward for dealing with these issues.

7.2 Plans for solving these issues and progressing of both documents as Committee Drafts.

It is decided to leave some days to everybody contribute in the discussion by email in
order to express their views on the proposal and potential changes to the protocol.

A rough schedulling is sketched: discussion of about 1 or 1,5 week and some days in order
to leave Trevor time for actually producing the changes in case there are eventually 
changes to do.


8. Discussion on profiles. Report on the status of the work for each of the profiles.

-Asynchronous profile.
Andreas comments that after the exchange of emails with Trevor, a new request has
been agreed to be added in the profile. New version coming soon.

- Code-signing
On hold, waiting for evolution of Asynchronous profile in oder to incorporate the
required changes in the current version.

- Policy wise server

- XAdES
Waiting for the resolution of the issues being discussed on the core, as they impact to 
the profile.

- German Signature Law
Again, waiting for evolution of asynchronous profile.

- WS-Security
On hold.

- Entity seal
Nick and John Messing are not present so no changes may be reported.

 
- Judicial signing
As Entity Seal

- Notarial
As Entity Seal

- EPM
Waiting the resolution of the aforementioned open issues on the core.


9. Any other business
None.

10. Confirm next conference call: 17th May 04 Confirmed.

Close 



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