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Subject: [dss-x] Minutes 2007-07-23
draft minutes... updated regards Konrad
New Actions:
ACTION [2007-07-23-01]: Provide a list of editors for profiles and
clarify the need for new editors ...
Minutes: Inaugural TC Meeting
1. Welcome
Welcome by Juan Carlos Cruellas...
2. List of attendeees
Marta Cruellas
Stefan Drees
Andreas Kuehne Konrad
Lanz
Eric Lengvenis
Tommy Lindberg
Hal Lockhart
Pete Palmer
Clemens Orthacker
Nick Pope
Uri Resnitzky
Juan Carlos Cruellas
James Bryce Clark, OASIS
Mary McRae, OASIS
12 + 2 form OASIS
We have Quorum.
Mary McRae joined
Scribe: Konrad Lanz & Juan Carlos Cruellas
3. Election of Co-chairs
Mary McRea takes over the lead of the meeting.
Mary: 3 Nominees - Juan Carlos, Stefan Drees, Uri Resnitzki
Mary: 12 Voters
Juan Carlos: Correct
Chair: Unanymous vote for Juan Carlos Cruellas (2 abstentions)
Co-Chair: 5:5 Stefan vs. Uri (2 abstentions)
Co-Chair 2nd Ballot: 5:5 Stefan vs. Uri (2 abstentions)
4. Welcome from OASIS staff. Review of OASIS TC Process
Hal: Can Mary throw a coin?
... discussions about Co-Chair election ...
Jamie: It is possible to postpone the Co Chair election until the
next meeting ...
Konrad: Motion to Pospone the Co-Chair election until the next
meeting.
Hal: Second RESOLUTION: Unanymous vote to postpone the vote to the next meeting.
4. Welcome from OASIS staff. Review of OASIS TC Process
Jamie: Talks about the Oasis TC Process and refers to the Oasis
Homepage:
- http://www.oasis-open.org/committees/process.php
Note the IPR Policy
TC operates within the charter
Jamie: To wich degree work may be carried over from DSS to the new
DSS-X TC?
The Staff Contact is Mary McRea
5. Other roles
7.1 Secretary
JC: Secretary is the person in charge to do roll calls, maintains
status of members ...
Hal: Takes the role of the Secretary
, but cannot be always the
minute taker ...
Nick: will organize the rotational minute taking ...
... as
he did before.
7.2 editors for core and standardized profiles
Juan Carlos: Proposes that Editors still in the TC continue to
maintain the profiles ...
Unanymous consent: maintenance of profiles continued by fromer Editors
RESOLUTION: Two Week Schedule
ACTION [2007-07-23-01]: Provide a list of editors for profiles and
clarify the need for new editors ...
Stefan: Changes in the pipe form comments for the core..., Stefan
is happy to continue as editor for the core
Juan Carlos: We check if there is a conflict in editorship and
co-chairing
Nick: We'll wait until the election of Co-Chair
Stefan: Okay ...
6. Standing rules review
Jamie: attendency is required to maintain voting rights
Jamie: TCs should decide to use electronic ballots or not ...
Hal: motion to allow electronic ballots
Konrad: second
RESOLUTION: This TC will conduct electronic ballots.
7. Meetings schedule
Juan Carlos: previously two week schedule
Juan Carlos: Motion to continue on two week schedule
Stefan: second
RESOLUTION: Unanymous consent to meet on a two week schedule.
8. Work-plan for the TC and strategy
Juan Carlos provides an introduction to the charter ...
8.1. Items identified from charter:
no comments on the current contents of this charter
8.1.1 New profiles
8.1.2 Further Interoperability tests
Juan Carlos: Informal suggestions making tect cases publicly availiable
Konrad: Question to Andreas continue using the Wiki ?
Andreas seemed to have been dropped of the call.
Responded later via mail http://lists.oasis-open.org/archives/dss-x/200707/msg00012.html
"""
No problem for me to run the Wiki as long as necessary. Everyone who's
interested and not having a login yet, please drop me a line.
Nevertheless I noticed that OASIS is running Wikis for TCs on their
infrastructure. Those Wikis may be more convenient for TC members
because there is no additional Url to remember / no additional login
required.
But as long as we move to another place I'M happy to host the InterOp
Wiki !
"""
8.1.3 Cross Matrix for existing profiles showing their inter-relationship
Nick: there is a previous document providing certain guidance on
profiles. Suggestion to use that document as basis.
Or better to use parts of that document in the new one.
Konrad: In principle there should be the burden on proposers of new
optional inputs and outputs to clarify its relation ship to
other profiles ...
8.1.4 WSDL definition for the DSS soap
bindings
8.1.5 Maintenance of "Digital Signature Service Core Protocols, Elements,and Bindings version 1.0"
There are a number of comments, ...
Konrad: Do we need actions here?
Juan Carlos: Technical work will start in the next meeting ...
8.2. Contributed work
Jamie clarifies what can be contributed, it should be noted that
contributors will have to make sure it is availiable ...
possibility for members to bring work from outside if coresponding
permission is there
Uri: Visual profiles there will be contribution and previous work ...
Konrad: there is material from Austrias administration that can be used
Marta: there is previous work form CATCert ...
there are already profiles defined by CATCert ...
Clemens: will have cotributions for the encryption profile
9. Date of Next meeting
in two weeks from now
regrets from Clemens
Juan Carlos: Thanks to the OASIS Staff
Jamie: Thanks to Juan Carlos ....
Thank you Konrad for the minutes...
11. Close
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