Groups - DSS TC Conference call modified

[cruellas@ac.upc.es]

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

Date:  Monday, 28 June 2004
Time:  12:00pm - 01:00pm Eastern Time

Event Description:
Dialing details:
ETSI will host the conference call.
Phone number: +33 4 92 94 49 52.
No passcode required.

Agenda:
DSS conference call 28 June 2004 agenda 

1 Welcome by chair (Juan Carlos Cruellas)


2. Confirm Minutes Secretary (Mike McIntosh)


3. Roll Call.


4. Approval of Agenda


5. Approval of Minutes of DSS TC conference call of 14 June 2004


6. Actions from meeting 14 June 04
(See below)


7. Next steps for core and time-stamp Committee Draft documents.

7.1 Discussion on "public review submission".

7.2 Discussion on Member approval (" three OASIS member organizations successful usage").
Details of the process in:
http://www.oasis-open.org/committees/process.php#standards_approval


8. Usage of dss protocol within ebXML registry (introduction by Carl Mattocks).


9. 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 


10. Next steps for profiles


11. Any other business 


12. Confirm next conference call: 12 July 2004 

Close


Outstanding Actions

  
 ACTION 04-05-17-5rev Juan Carlos & Ed to discover information on Portugal initiatives
  
 Action 04-0-14-0: Juan Carlos and Trevor to resolve issue on XML namespace declaration and incorporate in DSS Core.
  
 Action 04-06-14-1: Ed to launch discussion on overlap and re-use issues between EPM and XADES the list.
  
 Action 04-06-14-2: Hal to lead discussion to determine if WSS profile will be included in first round.
  
 Action 04-06-14-3: Trevor to update Comittee Draft to reflect editorial changes and in appropriate style for a Comittee Draft. 
  
 Action 04-06-13-4: Trevor prepare Core for publication as Committee Draft
  
 Action 04-06-14- 5 : Juan Carlos will inform secretariat and progress core as Committee Draft.  
  
 Action 04-06-14-6: Juan Carlos Notify  ETSI,  W3C, IETF PKIX, OASIS  PKI member section. Other IETF groups including S/MIME and timestamp groups (with list of upcoming profiles)
  
 Action 04-06-14-7: Put notification on front page of DSS web pages
  


Minutes:

View event details:
http://www.oasis-open.org/apps/org/workgroup/dss/event.php?event_id=5430

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