Groups - DSS-X TC meeting #39 modified

[stefan@drees.name]

DSS-X TC meeting #39 has been modified by Stefan Drees*

Date:  Monday, 06 April 2009
Time:  12:00pm - 01:00pm ET

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

ATTENTION Dial-in Number for North America has changed:
New one is North-America : (712) 432-0150
Old one was 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 (Stefan Drees) 


2. Confirmation of minutes taker ( ) 


3. Roll call 


4. Approval of the agenda. 


5. Approval of minutes. 

5.1 Approval of minutes of meeting#38 (2009-03-30) 
TO_BE_SUBMITTED


6. Standing Rules

6.1 Adopt a standing rule allowing the chairs to conduct ballots via email or electronic ballot.


7. VISIBLE SIGNATURE PROFILE TO CD 

7.1 Ballot for Committee Draft 


8 INDIVIDUAL REPORTS PROFILE TO CD 

8.1 Strategy for Committee Draft 


9. Encryption profile status. 


10. Other profiles strategy. 


11.EEMA, OASIS and the IDtrust Member Section "Security" Event 
http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200903/msg00011.html 
http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200904/msg00000.html


12. Outstanding actions review. 


13. Next meeting: 2009-04-20


14. AOB 


15. Close 



Minutes:


This event is one in a list of recurring events.
Other event dates in this series:

Monday, 16 February 2009, 12:00pm to 01:00pm ET
Monday, 02 March 2009, 12:00pm to 01:00pm ET
Monday, 16 March 2009, 12:00pm to 01:00pm ET
Monday, 30 March 2009, 12:00pm to 01:00pm ET

View event details:
http://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=23590

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:20090403T000000Z
DTSTART:20090406T160000Z
DTEND:20090406T170000Z
SEQUENCE:6
SUMMARY:DSS-X TC meeting #39
DESCRIPTION:Dial-in numbers (see passcode at the bottom):\n\nATTENTION Dial-in
  Number for North America has changed:\nNew one is North-America :
  (712) 432-0150\nOld one was North 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: Stefan Drees*
URL:http://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=23590
UID:http://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=23590
END:VEVENT
END:VCALENDAR