raw notes of 2010-01-18

[Juan Carlos Cruellas <cruellas@ac.upc.edu>]

Dear all,

Unfortunatelly we did not reach quorum, although we had interesting 
discussions on the interoperability and also on progressing the CDs to 
Committee Specifications.

I copy below the raw notes of the meeting. Please note that we have dare 
to put an action on all of us for providing our views on the goals and 
the scope of the interoperability tests (core/profile and features that 
should be tested in this first round). Also, the chairs have some 
actions that will perform in the next days.

See on the email and talk to you next 1st February


Best regards

Juan Carlos

Raw notes:

Please change your name from 'anonymous' using the Settings button

anonymous morphed into Juan Carlos

Juan Carlos: 1. Welcome by chair (Juan Carlos Cruellas)


2. Minute taker (volunteer needed - last minute takers:

Juan Carlos: JC will take notes

Juan Carlos: 3. Roll call

Juan Carlos: AK, DH, JC

Juan Carlos: No quorum reached.

Juan Carlos: Agree in conducting discussions and share them with the 
rest of the TC

Juan Carlos: 4. Approval of the agenda.

Juan Carlos: Skip

Juan Carlos: 5. Approval of minutes.

Juan Carlos: Skip

Juan Carlos: 6. Discussion for Interoperability

Juan Carlos: AK: long term availability of automatic tests.

Juan Carlos: a face to face would be good.

Juan Carlos: not convinced of this two weeks scheduling

Juan Carlos: AK: for some automatic instalation would not expect a fee.

Juan Carlos: Initial conclusion after commenting: service continuously 
offered for supporting interoperability tests. Check with OASIS and ETSI 
if this could be manageable.

Juan Carlos: ...previous reasonable fee payment

Juan Carlos: AP: JC to circulate an email to the TC for checking if we 
have consensus on this conclusion. If so,

Juan Carlos: AP: Chairs to contact ETSI and OASIS for moving forward the 
potential co-operation.

Juan Carlos: On the scope: it is mentioned that it would be worth 
identify useful and soundful profiles and features,but not directly deal 
with the most complex ones at the beginning

Juan Carlos: On the way forward: it is mentioned that we may progress in 
parallel the workplan (identifying goals and specifying scope) while 
proceeding with the contacts between OASIS and ETSI and dealing with 
potential funding issue.

Juan Carlos: AP: all to make proposals on the scope of the 
interoperability tests (core/profiles and what features of them should 
be tested in the first round).

andreas: maybe we can think about defining some compliance levels for 
the core, e.g. XMLDSig compliance. So someone not interesred in CMS 
doesn't have to care about. This could be a topic fort the discussion of 
developing the core sopec ...

Juan Carlos: AP: Chairs to send an email proposing editors to propose 
plans (timing) for progresssing the CDs to CSs.

Juan Carlos: Next meeting: 1st February.