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Subject: DSSX: Face to face meeting: draft proposal agenda and logistics


Dear all,

Following the action that we had on us, we circulate below a proposal 
draft agenda for the face to face meeting in London if we manage to get 
enough attendees.

We have created a page in the wiki for dealing with the logistics and 
the agenda:

http://wiki.oasis-open.org/dss-x/FaceToFaceMeeting


[LOGISTICS].

We have contacted Forum organization team. They have commented that they 
could offer room and infrastructure for the face to face meeting. On the 
specific date, we here see two possibilities:

1. Have this meeting co-located to the forum, ie, on Monday 29th September.

Pros: no interference with forum sessions.
Cons: Monday: need to travel before. Maybe some of you have already 
booked your flights,....

2. Have this meeting overlaped with the forum itself. Looking at the 
sessions
http://events.oasis-open.org/home/forum/2008/schedule
we think that maybe the Friday (sessions on federated technologies) 
could be an oportunity.


Could those of you that will go to London and those of you that could 
manage to attend remotely please to go to the wiki page and express your 
preferences on the day so that we may contact the organization and 
settle down the details as soon as possible?.

Please note that the presentation on DSSX is scheduled for Wednesday 1st 
October in the session starting at 13:45.

Should a majority of the attendees in London think that another day 
would be more suitable, we would drop these two days and select that one.



[AGENDA]

We have uploaded a version of this agenda to the wiki of the group, as 
we foresee an incremental change with time. The agenda:

1. assigns one item fore each profile under development, and for each 
one contains:

   a. work on hot spots. Our idea would be to arrive to the meeting with 
a list of specific issues that would be worth to discuss
      at the meeting. May we kindly ask the editors of each profile to 
help us in the building up of these lists? (Please feel free to add them 
to the draft agenda).

   b. Impact on other profiles. Certain issues in some profiles could 
impact others. This space is allocated for identifying them and
      keep track and deel with them conveniently.

   c. Impact on core. As above but for issues impacting the core.


2. Assigns time for discussing on the core and how this will be evolved.

3. Allocates time for also discussing and likely launching activities 
related with other items/deliverables specified in our charter, like the 
interop, the cross matrix for inter-relationship among profiles....

4. Allocates time for discussing on our general work-plan that will 
serve to re-asses our current status and think of how we will progress 
the work.

Below follows the initial draft agenda.

1. Welcome by chair (Juan Carlos)


2. Confirmation of minutes taker


3. Approval of the agenda.


4. Roadmap and Workplans


5. Discussion on new profiles.

5.1 Encryption profile

5.1.1 Work on hot spots

5.1.2 [Optional] Impact on other profiles

5.1.3 [Optional] Impact on Core Version 1.0


5.2 Individual verification reports profile

5.2.1 Work on hot spots

5.2.2 [Optional] Impact on other profiles

5.2.3 [Optional] Impact on Core Version 1.0


5.3 Visible signature profile

5.3.1 Work on hot spots

5.3.2 [Optional] Impact on other profiles

5.3.3 [Optional] Impact on Core Version 1.0


5.4 Signed Verification Response profile

5.4.1 Work on hot spots

5.4.2 [Optional] Impact on other profiles

5.4.3 [Optional] Impact on Core Version 1.0


5.5 Signature Policy profile

5.5.1 Work on hot spots

5.5.2 [Optional] Impact on other profiles

5.5.3 [Optional] Impact on Core Version 1.0


5.6 ebXML profile

5.6.1 Work on hot spots

5.6.2 [Optional] Impact on other profiles

5.6.3 [Optional] Impact on Core Version 1.0


5.7 European Signature Law profile

5.7.1 Work on hot spots

5.7.2 [Optional] Impact on other profiles

5.7.3 [Optional] Impact on Core Version 1.0


5.8 Core


5.9 Other profiles

5.9.1 Work on hot spots

5.9.2 [Optional] Impact on other profiles

5.9.3 [Optional] Impact on Core Version 1.0


6. Charter: scope and deliverables.
http://www.oasis-open.org/committees/dss-x/charter.php


6.1 Cross Matrix for profiles inter-relationships

6.2 WDSL definiton for the DSS soap bindings

6.3 Iteroperability tests


7. Committee work-plan.


8. Any other business





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