Groups - DSS Conference call modified

[nickpope@secstan.com]

DSS Conference call has been modified by Nick Pope*

Date:  Monday, 11 September 2006
Time:  12:00pm - 01:00pm ET

Event Description:
Call : +1 203 875 6533, passcode 3310673

Agenda:
1. Welcome by chair (Nick) 

2. Confirm conference call minute taker (Dimitri) 

3. Roll Call 

4. Approval of agenda 

5. Approval of minutes of 21 Aug 06 
  [amend action 06-08-21-04 does not include Core] 

6. Outstanding Actions Review 

7. Andreas to act editor for 2 code signing profiles

8. Agreement for the following to go forward to CD and be distributed for public review 
(all the documents are in sub-directories of 
     http://www.oasis-open.org/apps/org/workgroup/dss/download.php/)
 
- Overview (Roadmap) 
        20052/oasis-dss-1.0-issues-03.doc
- Timestamp
    20182/oasis-dss-1.0-profiles-timestamping-spec-wd-10.doc
- Advanced Electronic Signatures (AdES)
   20107/oasis-dss-1.0-profiles-AdES-spec-wd-09.doc
- Asychronous
       20053/oasis-dss-1.0-profiles-asynchronous-processing-spec-wd-11.doc
- Code signing (abstract)
    20055/oasis-dss-1.0-profiles-codesigning-spec-wd-06.doc
- Code signing J2ME
   20054/oasis-dss-1.0-profiles-codesigning-j2me-spec-wd-04.doc
- Entity seal
    16102/oasis-dss-1.0-profiles-eseal-spec-wd-07.doc
- Electronic post mark (EPM)
   20005/oasis-dss-1.0-profiles-epm-spec-wd-09.doc
- German signature law
  20056/oasis-dss-1.0-profiles-german-signature-law-spec-wd-05.doc
- Signature gateway
  13540/dss-v1.0-spec-cd-SignatureGatewayProfile-r01.doc 

9 Initial discussion on future direction of DSS
   http://www.oasis-open.org/apps/org/workgroup/dss/download.php/20052/oasis-dss-1.0-issues-03.doc
 
10 Initial discussion on new IPR policy for DSS

11 Any Other Business

12 Date of next meeting
  - 18th Sept

 Close 

OUTSTANDING ACTIONS 
----------------------------------- 

06-04-24-01: [Hal, Konrad] Hal unsure of Konrad's intent with respect to SOAP "normalization" comment in his posted text.  (Konrad has posted a clarification reply to the DSS List.)

06-08-21-01: [Nick] Nick to update Roadmap document.

06-08-21-02: [Nick] Nick to contact Entrust re: ongoing status and necessity for Policy-Wise Server profile.

06-08-21-03: [Nick] Nick to contact Glenn Benson to confirm status of Signature Gateway Profile.

06-08-21-04: [Nick] Nick to create ballot proposing that team progress [Core and] Profiles to Committee Draft and release documents for Public Review.

06-08-21-05: [Nick] Nick to contact Rolly Chambers of the eNotary Technical Committee to explore possible synergies and new committee work requirements.

06-08-21-06: [Nick] Members/contributors wishing to have their email contact published on particular documents must submit their request to Nick before publication.

Minutes:


View event details:
http://www.oasis-open.org/apps/org/workgroup/dss/event.php?event_id=12538

PLEASE NOTE:  If the above link does not work for you, your email
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SUMMARY:DSS Conference call
DESCRIPTION:Call : +1 203 875 6533\, passcode 3310673\n\nGroup: OASIS Digital
  Signature Services (DSS) TC\nCreator: Nick Pope*
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