Groups - OASIS DSS TC conference call modified

[cruellas@ac.upc.es]

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

Date:  Monday, 04 October 2004
Time:  12:00pm - 01:00pm Eastern Time

Event Description:
Dialing details:
Tel Nr:  +353 1 247 5063
Passcode: 730192

Agenda:

1 Welcome by chair (Juan Carlos Cruellas)

2. Confirm Minutes Secretary (Pieter Kasselman)

3. Roll Call.

4. Approval of Agenda

5. Approval of Minutes of 20-09-2004 conference call

6. Follow-up on previous Actions (see below)

7. Review of the core: 

   7.1 Modifications notified in mail:
	http://www.oasis-open.org/archives/dss/200409/msg00048.html
  
   7.2 Outstanding issues as reported in the 
       aforementioned mail.

   7.3 Time schedule for producing next version 
       of the reviewd core.

8. Discussion on profiles:

   8.1 Current status review
       - Asynchronous Profile   (Andreas Kuehne)
       - Code-signing           (Pieter Kasselman)
       - Policy wise server     (Paul Madsen)
       - XAdES                  (Juan Carlos Cruellas)
       - EPM                    (Ed Shallow)
       - German Signature Law   (Andreas Kuehne)
       - WSS                    (Frederick Hirsch)
       - Entity seal            (Nick Pope) 
       - Judicial signing       (John Messing)
       - Notarial               (John Messing)
       - ebXML Registry profile (Carl Mattocks)
       - One-time password profile (Glenn Benson/Burt Kaliski)

   8.2 Time schedule for progressing them to CDs.

9. ANSI X9F4 and DSS TC liaison.


10. Update of the charter

11. Any other business 

12. Confirm date of next conference call

Close of the meeting

******************************************************************************************

Outstanding actions:

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

Action 04-08-09-2: Nick and Carl to sketch the outline of a more
detailed document regarding the use of DSS with ebXML.

ACTION 04-08-23-2: [Nick] - will post reference to declared patent on 
the TC IPR declaration page. Nick has passed onto Mary- within OASIS

ACTION 04-09-06-04: [Chairs] DSS TC Charter is in need of update. 
Ongoing, agenda item 10)

ACTION 04-09-20-1: [Glenn/Burt] - create a brief report exploring the 
possibility of a DSS profile for OTP

ACTION - 04-09-20-2 - Ed to provide text from EPM explicetly agreeing to
include EPM based schema  and other items from EPM in the DSS EPM.


ACTION - 04-09-20-3 - [Nick] - send out email (to ANSI?) confirming 
decision to align with X9.95

ACTION - 04-09-20-4 - [Nick/Trevor/Paul/Juan Carlos] Draft technical 
document outlining plan for integration between DSS and X9.95




Minutes:

View event details:
http://www.oasis-open.org/apps/org/workgroup/dss/event.php?event_id=6082

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