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Subject: Groups - DSS-X meeting#4 (conf-call) modified



DSS-X meeting#4 (conf-call) has been modified by Juan Cruellas

Date:  Monday, 17 September 2007
Time:  12:00pm - 01:00pm ET

Event Description:
Dial-in numbers (see passcode at the bottom):

North America : (605) 990-0150
European Dial-in Numbers:
Austria: 0820 4000 1556
Belgium: 070 35 9978
France: 0826 100 260
Germany: 01805 00 76 13
Ireland: 0818 270 025
Italy: 848 390 160
Netherlands: 9006 454 545
Spain: 902 886029
Switzerland: 0848 560 183
UK: 0870 35 204 78

Pass-code (common to all countries): 409488#

Agenda:

 1. Welcome

 2. Confirmation of minutes taker: Andreas Kuehne

 3. Roll call

 4. Approval of the agenda.

 5. Approval of minutes of conf call of 2007-09-03

 6. Outstanding actions review.

 7. Editor role for core maintenance.

 8. Review workplan document.
 Document in:
http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/25289/DSSWorkplan_v002.xls

 9. Definition of strategies for developing the new profiles

 10. Maintenance of core. Draft of core including fixed errata.
 Document in:
 http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/25210/oasis-dss-core-errata-and-comments-v0.2-20070906.pdf

 References:
 http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200708/msg00020.html
 http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200708/msg00029.html
 http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200708/msg00030.html

 11. Further Interoperability tests. Wiki issues.

 12. Date of Next meeting 1st October 2007

 13. Any other business

 14. Close



 OUTSTANDING ACTIONS:

 [#0005] 07-09-03-01: [Juan-Carlos] Investigate available facilities within KAVI to support tracking work conducted by the TC.
 CLOSED: See message:
 http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200709/msg00026.html

 [#0006] 07-09-03-02: [Juan-Carlos] Investigate KAVI's subgroup features and, if adequate, ask OASIS TC Administrator Mary McRae
 to create the required subgroups.
 CLOSED. See messages:
 http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200709/msg00023.html
 http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200709/msg00027.html

 [#0007] 07-09-03-03: [Juan-Carlos] Produce initial workplan document. Andreas and Marta offered to help.
 CLOSED: See document at:
http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/25289/DSSWorkplan_v002.xls

 [#0008]07-09-03-04: [Nick] Launch discussion on the EbXML profile and its requirements on the TC mailing list.

 [#0009] 07-09-03-05: [Juan-Carlos] Launch discussion on Baseline Profile on the TC mailing list.
 CLOSED. See message:
 http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200709/msg00022.html
 07-09-03-06: [All] Read Stefan's document on comments, errors and feature requests and provide feedback.



Minutes:


View event details:
http://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=16691

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.

BEGIN:VCALENDAR
METHOD:PUBLISH
VERSION:2.0
PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20070914T000000Z
DTSTART:20070917T160000Z
DTEND:20070917T170000Z
SEQUENCE:2
SUMMARY:DSS-X meeting#4 (conf-call)
DESCRIPTION:Dial-in numbers (see passcode at the bottom):\n\nNorth America : (605)
  990-0150\nEuropean Dial-in Numbers:\nAustria: 0820 4000 1556\nBelgium:
  070 35 9978\nFrance: 0826 100 260\nGermany: 01805 00 76 13\nIreland:
  0818 270 025\nItaly: 848 390 160\nNetherlands: 9006 454 545\nSpain:
  902 886029\nSwitzerland: 0848 560 183\nUK: 0870 35 204 78\n\nPass-code
  (common to all countries): 409488#\n\nGroup: OASIS Digital Signature
  Services eXtended (DSS-X) TC\nCreator: Juan Cruellas
URL:http://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=16691
UID:http://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=16691
END:VEVENT
END:VCALENDAR


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