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Subject: Groups - DSS-X TC meeting#7 modified



DSS-X TC meeting#7 has been modified by Juan Cruellas

Date:  Monday, 29 October 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#

CHATROOM:  http://webconf.soaphub.org/conf/room/dss-x/

Agenda:

1. Welcome by chair (Juan Carlos Cruellas)

2. Confirmation of minutes taker

3. Roll call

4. Approval of the agenda.

5. Approval of minutes of conf call of 2007-10-15

6. Outstanding actions review.

7. Discussion on new profiles.

	8.1 Encryption profile
Discussion at:
http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200710/msg00036.html
and following

	8.2 ebXML profile
Comments at:
http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200710/msg00041.html


	8.3 Individual verification reports profile
Discussion at:
http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200710/msg00035.html
and following

	8.4 Visible signature profile

	8.5 Signed Verification Response profile

	8.6 Signature Policy profile

	8.7 Other profiles

8. Maintenance.

9. Wiki issues.

10. Date of Next meeting 12 November 2007

11. Any other business

12. Close


OUTSTANDING ACTIONS (not up to date):
URL: http://www.oasis-open.org/apps/org/workgroup/dss-x/members/action_items.php


Action 07-09-17-01 [all] : comment on ebXML gateway
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/members/action_item.php?action_item_id=1960
STATUS(#0010): Proposed Closed

Action 07-09-17-05 [Stefan, Nick, Andreas] :launch a discussion on the list with the requirements for the 'ebXML' profile, aiming target to define a document.
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/members/action_item.php?action_item_id=1964
STATUS(#0014): 

Action 07-09-17-10 [Andreas] : check wiki with links to Kavi workspace
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/members/action_item.php?action_item_id=1969
STATUS(#0019): ?

Action 07-09-17-12 [all] : review the proposal of the new homepage proposed
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/members/action_item.php?action_item_id=1971
STATUS(#0021): ?

Action 07-10-01-03 [DetlefH] provide background material on ecard API. Provide overview on proposed profiles.
URL: http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200710/msg00026.html
STATUS(#0024): ?

Action 07-10-01-04 [chairs] decide upon chatroom for meeting minutes
STATUS(#0025): ?


Minutes:


View event details:
http://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=16853

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:20071026T000000Z
DTSTART:20071029T160000Z
DTEND:20071029T170000Z
SEQUENCE:2
SUMMARY:DSS-X TC meeting#7
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\nCHATROOM: 
  http://webconf.soaphub.org/conf/room/dss-x/\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=16853
UID:http://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=16853
END:VEVENT
END:VCALENDAR


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