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, 01 November 2004
Time:  12:45pm - 01:00pm Eastern Time

Event Description:
Dialing number: +1 712 884 7303
Participant Passcode: 454325

Agenda:
1 Welcome by chair (Juan Carlos Cruellas)

2. Confirm Minutes Secretary (Dimitri Andivahis)

3. Roll Call.

4. Approval of Agenda

5. Approval of Minutes of 18-10-2004 conference call

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

7. Report on status of the core. 
   
   7.1 Discusions on authentication tokens and its impact in the core.

   Ref:http://www.oasis-open.org/archives/dss/200410/msg00052.html and following.

8. Discussion and approval of new version of the charter.
 
9. ANSI X9F4 and DSS TC liaison. Report of 
    last ANSI X9F4 meeting.
 
10. Progress of profiles to CDs.

   10.1 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)

   10.3 Identification of those profiles ready for
        voting as CDs.

   10.2 Voting profiles for CDs if appropiate.


11. Review of status of Roadmap document.

12. Any other business 

13. Confirm date of next conference call

Close of the meeting


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

Outstanding actions:

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 - 04-10-04-5 [All Profile Editors] Add to skeleton document once it is available.

ACTION - 18-10-04-1 [Nick] authentication tokens in EPM, Entity Seal Profile, OTP and Signature Gateway and whether they may require changes to core. Inline request-response will also be raised on the list on 10-19-04.

ACTION - 18-10-04-2 [Glenn] signature gateway and inline services to be discussed on the current OTP-Signature Gateway email thread.


Minutes:

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