Groups - DSS-OASIS Conference call modified

[cruellas@ac.upc.edu]

DSS-OASIS Conference call has been modified by Juan Carlos Cruellas (cruellas@ac.upc.edu).

Date:  Monday, 29 November 2004
Time:  12:00pm - 01:00pm Eastern Time

Event Description:
Dialing details:

Direct 613-688-3270
NA Toll-Free 877-403-4562
Spain 00 800 4427 6791
UK 00 800 2288 0000

passcode 716684#

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 15th Nov 2004 conference call 

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

7. Review and Voting of core and Profiles for CDs

7.1 Voting core and the following profiles for CDs.

- Asynchronous Profile (Andreas Kuehne) 
- Code-signing (Pieter Kasselman) 
- Entity seal (Nick Pope) 
- EPM (Ed Shallow) 
- German Signature Law (Andreas Kuehne) 
- Policy wise server (Paul Madsen) 
- XAdES (Juan Carlos Cruellas) 


7.2 Review of current status of the following profiles

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


8. Next phase in DSS:

8.1 Public review of CDs (wait to roadmap?).

8.2  Follow-on work:

	. Dealing with public comments on CDs.
	. Finalizing pending profiles
	. Organizing utilization of protocols.
	. Progressing mature documents to Standards.
	. Review of time-stamping profile.

8.3 Meetings frequency.

	. One more meeting before Christmas (last of 2004)
	. First meeting in 2005: second week of January

9. Review of status of Roadmap document. 

10. Any other business 

11. Confirm date of next conference call 


Close of the meeting 


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

Outstanding actions: 

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

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

ACTION 04-11-15-1 [Nick] update entity seal profile

ACTION 04-11-15-2 [Trevor] Sent out a request for comments regarding the roadmap document

ACTION 04-11-15-3 [Nick] Put the new charter on the OASIS TC website

ACTION 04-11-15-4 [Nick] Incorporate Trevor editorial remarks into the ANSI X9F4 annex

ACTION 04-11-15-5 [Nick] Confirm the ANSI X9F4 annex with Entrust







Minutes:

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