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Subject: Groups - DSS TC Conference call modified



DSS TC Conference call has been modified by Nick Pope (pope@secstan.com).

Date:  Monday, 09 August 2004
Time:  12:00pm - 01:00pm Eastern Time

Event Description:
DSS TC Confence call
Dialing details:
Call Number: (+1) 781-515-2320
Conference Password: 5472

Agenda:
1 Welcome by chair (Nick Pope)

2. Confirm Minutes Secretary (Andreas Kuehne )

3. Roll Call.

4. Approval of Agenda

5. Approval of Minutes of DSS TC conference call of 12 July 04 
    Approval of Minutes of DSS TC conference call of 26 July 04

6. Actions from meeting 26 July
(See below)

7. Plans regarding usage of Core and profiles

8. Discussion on profiles. Plans for progressing them to CDs.
- Asynchronous Profile
- Code-signing 
- Policy wise server
- XAdES 
- German Signature Law
- Entity seal, 
- Judicial signing 
- Notarial
- EPM 
   See: http://www.oasis-open.org/
   apps/org/workgroup/dss/download.php/8483/
   oasis-dss-1%5B1%5D.0-profiles-epm-spec-wd-02.doc
- WSS

9 Signing EbXML Repository & DSS Joint activity

10 Public Comment on DSS by veiko.sinivee@seb.se
  http://www.oasis-open.org/archives/dss/200408/msg00000.html
  http://www.oasis-open.org/archives/dss/200408/msg00002.html

11 Revised OASIS IPR Policy
http://www.oasis-open.org/archives/dss/200407/msg00038.html

10. Any other business 

11. Confirm date of next conference call

Close


ACTION: 04-06-28-1: [Ed & Juan Carlos] Post Recommendation on EPM & XADES Overlap & Re-use Issues

ACTION: 04-06-28-3: [Chairs/Editor] Determine Organizational member Implementation Plans

ACTION: 04-06-28-4: [John & Carl] Proposal for eGov TC Recommending Profiles and Services to Use

New actions

ACTION: 04-07-26-1: chair - Contact editor of OASIS newsletter about adding item announcing availability of CDs

Action: 04-07-26-2: Carl Mattocks to present the joint DSS / ebXML Repository proposal to eGov TC on the 27th July 2004.

Action 04-07-26-3: Nick Pope to kick off email discussion on XAdES validity checking

Action 04-07-26-4: Ed to upload the EPM profile as soon as it is available.

Action 04-07-26-5: All: investigate implications of new rules on IPR and post the information to the WG members.

Action 04-07-26-6: Ed to forward information to the list on patent he identified as relevant to DSS.



Minutes:

View event details:
http://www.oasis-open.org/apps/org/workgroup/dss/event.php?event_id=5727

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