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Subject: Groups - DSS TC Conference call modified



DSS TC Conference call has been modified by Juan Carlos Cruellas

Date:  Monday, 20 February 2006
Time:  12:00pm - 01:00pm ET

Event Description:
Dialing details:
Phone number: +1 203 875 6533
Passcode 3310673

Agenda:
1. Welcome by chair (Juan Carlos Cruellas)

2. Confirm conference call minute taker (Trevor Perrin)

3. Roll Call

4. Approval of agenda

5. Approval of minutes of 6th February2006

6. Outstanding Actions Review (see below)

7. Outstanding core issues.

	7.1 Time-stamp processing.

	7.2 XML Time-stamp with implied references.

8. FAQ recording comments raised and their resolutions

9. Review of profiles' alignment with new CD

9.1 Existing profiles

- Asynchronous Profile (Andreas - revised draft distributed)

- Code-signing (need new editor)

- Policy wise server (need new editor)

- XAdES (Juan Carlos)

- German Signature Law (new version uploaded: to be reviewed)

- Entity seal (new version uploaded: to be reviewed)

- EPM (Ed)

- Timestamp (Trevor, Dimitri)

- Signature Gateway (Glenn: no change required)

9.2. Further profiles

10. Interoperability testing.

11. Date of Next meeting. Proposal: 6th of March 2006.

12. Any other business

13. Close

ACTIONS LIST.

17-10-06: [Dimitri + Trevor] Update timestamping profile.

05-10-03-06: Outstanding Action on chairs (NP and JC) and Konrad to draft an email regarding the canonicalization issues for onward transmission to WSS.

05-06-27-01: All to review the latest version of the Roadmap document
(Action frozen until profile updates are done.)

06-01-06-01 : all : volunteers for profiles please contact the chairs
Both the Code signing and policy wide server profiles need new editors, volunteers requested. Team will reconsider 
as soon as work on core stabilizes.

06-01-06-02 : Hal : inform this TC on WSS and its successors group status
Action waiting outcome of action 05-10-03-06

06-01-23-01 : Konrad, Ed and Juan Carlos to confirm that they agree the time stamping processing changes are complete: (see item  7.1 below)
Action: Konrad, Ed and Juan Carlos to confirm they are happy with the current text

06-01-23-03 : Comment on XML Time-stamp and RFC 3161. 
Action: Nick to send out the Agreed response to public comment

06-02-06-01: All: to review Tommy's and Konrad's suggested text changes in 4.4 and 4.6.1

06-02-06-02: Juan-Carlos, Konrad, and Ed: Hold a tele-conference to discuss and formulate possible wording for context-free extraction 
in the Verify protocol as it pertains to the InlineXML choice. Submit to Stephan by end of this week.

06-02-06-03: Tommy: public comments on optional InputDocuments in VerifyRequest. 3 options discussed, Option 2b selected (mandatory in Sign, clarification in text). 
Tommy to suggest short clarification text. 

06-02-06-04: Nick: public comment on signed request - response. Concensus achieved, Nick to draft a response. 

06-02-06-05: Juan-Carlos: public comment on differences between profile and service policy. Juan-Carlos to circulate a response for review. 

06-02-06-06: All: Submit all text suggestions and changes related to all of the above no later than Friday Feb 10th

06-02-06-07: Stephan: incorporate all submitted changes from above into next working draft (wd-38)




Minutes:


View event details:
http://www.oasis-open.org/apps/org/workgroup/dss/event.php?event_id=10963

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.

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METHOD:PUBLISH
VERSION:2.0
PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20060217T000000Z
DTSTART:20060220T170000Z
DTEND:20060220T180000Z
SEQUENCE:2
SUMMARY:DSS TC Conference call
DESCRIPTION:Dialing details:\nPhone number: +1 203 875 6533\nPasscode
  3310673\n\nGroup: OASIS Digital Signature Services (DSS) TC\nCreator:
  Juan Carlos Cruellas
URL:http://www.oasis-open.org/apps/org/workgroup/dss/event.php?event_id=10963
UID:http://www.oasis-open.org/apps/org/workgroup/dss/event.php?event_id=10963
END:VEVENT
END:VCALENDAR


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