DSSX (plus Minutes 20070521)

[Konrad Lanz <Konrad.Lanz@labs.cio.gv.at>]

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                   you can use this link also as an intermediate DSSX 
home page
            
http://www.oasis-open.org/archives/dss-comment/200705/msg00005.html
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Some infromation:

New Mailing List Archive: http://www.oasis-open.org/archives/dss-comment/
Old mailing list archive: http://www.oasis-open.org/archives/dss/ 
(should be locked by now)

Documents for DSSX - Charter:
http://www.oasis-open.org/archives/dss/200705/msg00009.html
http://www.oasis-open.org/committees/download.php/23897/DSS-Profiles-TC-Proposal-last-call.txt

Publicly accessible DSS Documents:
http://www.oasis-open.org/committees/documents.php?wg_abbrev=dss

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Minutes, ad hoc meeting for preparing OASIS DSSX TC.
Date: Monday, 21 May 2007, 12:00pm - 01:00pm ET

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Participants:

Stefan Drees, Individual
Juan Carlos Cruellas, Centre d'aplicacions avanades d'Internet (CANET)
Hal Lockhard, BEA
Konrad Lanz, Austria Federal Chancellery
Uri Resnitzky, ARX
Andreas Khuene, Individual
Clemens Orthacker, A-SIT / xx:09
Marta Cruellas, CATCert-Agencia Catalana de Certificacio
Nick Pope, Thales eSecurity Ltd.

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1. Welcome
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by Juan Carlos Cruellas

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2. Approval of agenda
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approved

-> Introduction Marta,
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Marta and CAT Certs has services based on DSS, and would like to 
contribute with new profiles


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3. Outstanding Actions Review
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07-04-16-06: [chairs] : Clarification of the relationship between the 
current and the forthcoming TC. Referencing or

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reissuing when maintaining existing work ?

Ongoing, Issue raised to Mary ... no result yet ...

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07-05-07-01: [Chairs] : Inform OASIS we do not plan to use a new 
discussion list
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Completed, public-comment is used as main communication media
The public comment List is to be used instead of the old list

view here:      http://www.oasis-open.org/archives/dss-comment/
subscribe here: 
http://www.oasis-open.org/kmlm/member/list?list_name=dss-comment
mailto:dss-comment@lists.oasis-open.org

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07-05-07-02: [Chairs] : Complete updating of the DSS web site / home 
page before it is locked.
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Ongoing ...

Links to different specifications have been updated ... two issues remain

  1. Name of the File/Schema does not follow rules?? (wich rules)
     the submmitted time-stamping schema file did not have the right name,
     and the TC Administrator must now change the name  and upload it to 
the web server.
     JC will update the link to it.
     Action 07-05-21-01.

  2. full package link download ...
     Suppresse former link pointing to old versions.
     Waiting for upoloading of new zip containing OASIS standards 
versions for including the new link.


-> Clemens Orthacker, joined

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07-05-07-03: [Chairs] : Inform OASIS of the new TC name change from 
DSS-Profiles to DSS-eXtended.
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Done, http://www.oasis-open.org/archives/dss/200705/msg00009.html

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07-05-07-04: [Chairs] : Send the new charter as submitted to OASIS to 
the list
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Done,
http://www.oasis-open.org/archives/dss/200705/msg00009.html
http://www.oasis-open.org/committees/download.php/23897/DSS-Profiles-TC-Proposal-last-call.txt

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07-05-07-05: [Chairs] : Notify DSS list of the details for a phone 
conference in 14 days to discuss progress with the new TC
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Completed, as this is the current conference


-> Introduction Clemens Orthacker, A-SIT
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already commented on public comments list on Attachment References


working for A-SIT
 A-SIT, does Technology assessment for austrian ministry of finance and 
Graz University of Technology
 he is working on a web service based encryption
 there is a differences between signature services and encryption services


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4. Current status of the submission
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JC: Reaction from TC Administrator
  Three different aspects of the text should be refined
  why there is a need for effort in this area
  Item 2a
  how this TC will be different
  level of Liasion with other organizations

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5. Any other business
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First Conference Call will be hosted by ETSI ...

  Uri: There are a number of free services
  Uri: +33 is a french area

HAl: BEA is willing to offer a bridge ...
     area code 7 in the US, it might be cheaper for most of the 
participants to call to france ...


  Action 07-05-21-02 on Juan Carlos, propose to have an adhoc meeting in 
two weeks,
  circulate the Agenda and dialing details expressing the idea to make 
use of free
  bridge services to be submitted deadline (by Wednesday)


KL: Does it make sense to chase up previous active and inactive dss members
JC & Nick : The right time for this as soon as we have an official date 
for a first meeting

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6. Close
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New & Open Actions:

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07-04-16-06: [chairs] : Clarification of the relationship between the 
current and the forthcoming TC. Referencing or

reissuing when maintaining existing work ?

07-05-21-01: [JC] : the submmitted time-stamping schema file did not 
have the right name, and the TC Administrator must now

change the name  and upload it to the web server. JC will update the 
link to it.


07-05-21-02: [JC] : adhoc meeting in two weeks, circulate the Agenda and 
dialing details expressing the idea to make use of

free bridge services to be submitted deadline (by Wednesday)