Groups - OASIS DSS TC Conference call modified

[pope@secstan.com]

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

Date:  Monday, 15 November 2004
Time:  12:00pm - 01:00pm Central Europe Time

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

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 1st Nov 2004 conference call 

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

7. Report on status of the core. 

8. Report on Status of Profiles. 

- 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) 
- Entity seal (Nick Pope) 

- Signature Gateway (Glenn Benson) 
- WSS (Frederick Hirsch) 
- Judicial signing (John Messing) 
- Notarial (John Messing) 
- ebXML Registry profile (Carl Mattocks) 

9. Progression of Core & Profiles to CD. 

10. Review of status of Roadmap document. 

11. Discussion and approval of new version of the charter. 

12. ANSI X9F4 and DSS TC liaison. Report of 
last ANSI X9F4 meeting. 

13. Any other business 

14. 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 04-11-01-1 [Nick] provide further clarification of the use of SupportingInfo within ClaimedIdentity and RequesterIdentity.

ACTION 04-11-01-2 [Ed] provide text and suggestions regarding charter update.

ACTION 04-11-01-3 [Juan Carlos, Nick, Paul] provide TSTInfo related text for X9F4's consideration.

ACTION 04-11-01-4 [Juan Carlos] contact Jeff Stapleton (X9F4 chair) and ask for progress in their study of OASIS DSS protocols.

ACTION 04-11-01-5 [Juan Carlos] circulate to the mailing list the minutes of the X9F4 phone conference on October 21.

ACTION 04-11-01-6 [Ed] update the document for the EPM profile.

ACTION 04-11-01-7 [all editors] add XML examples to profiles

ACTION 04-11-01-8 [all] discuss issue of separate XML schema for profiles.




Minutes:

View event details:
http://www.oasis-open.org/apps/org/workgroup/dss/event.php?event_id=6299

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
copy and paste the entire link address into the address field of your web
browser.