raw notes of 2010-03-01

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

Dear all,

Copied below the raw notes of 2010-03-01 meeting. Andreas very kindly 
will provide draft minutes...



Regards

Juan Carlos


juan carlos: 1. Welcome by chair (Juan Carlos)

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

sdrees: Stefan will take minutes

juan carlos: olunteer_, Pym, Juan Carlos, Ezer, Stefan, Ezer, Pim, 
Oscar, Juan Carlos, Stefan, Ezer, Andreas, Juan Carlos, Stefan, Stefan, 
Juan Carlos, Stefan, Stefan, Juan Carlos, Pim, Marta, Stefan, Clemens, 
Detlef, Marta, Andreas, Pim, Stefan, ...])

juan carlos: Detlef volonteers for taking notes

juan carlos: 3. Roll call

sdrees: That's nice, STefan will offer minuting next time )

andreas: detlef, are you taking minutes ?

juan carlos: OB sent regrets

Detlef: should I or will you?

juan carlos: Andreas takes minutes

andreas: quorum achieved

juan carlos: 5. Approval of minutes.

5.1 Approval of minutes of meeting #55 (2010-02-15)

URL=http://www.oasis-open.org/committees/download.php/36407/Minutes%20of%20the%20%202010-02-15%20Meeting.txt

andreas: Minutes of meeting #55 (2010-02-15)approved

juan carlos: 6. Discussion for Interoperability

6.1 Workplan discussion.
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/201002/msg00022.html

andreas: juan carlos submitted rough workplan

juan carlos: TASK 1. INTEROPERABILITY SCOPE: 2 weeks for initial proposals


For each profile and the core, identify what features (optional inputs
and optional outputs) will be tested.

So far it seems that most of TC members agreed in having interop on
certain features of:

. core (leader: Andreas; other volunteers: Stefan, Juan Carlos, other?)

. complete validation report (leader: Detlef; other volunteers: Juan
Carlos, other?)

. visual signatures (leader: Ezer, other volunteers?)

and maybe others like AdES....

andreas: andreas will propose an initial draft for the core

andreas: agreement among te TC members should be reached

andreas: detlef is short of resources, JC will join Detlef in the topic 
of validation report

andreas: detlef wants to align the signatures types to be processed in 
the InterOp with the types that are processed in the other aspects of 
the InterOP

andreas: ezer agrees to take the lead on visual signatures

andreas: JC volunteers to work with Ezer on the VS topic

andreas: JC asks the members of the group to review the estimated 
timeplan for the InterOP

andreas: JC got the news from ETSI that it would NOT be a problem to 
keep the ETSI InterOP portal open for a 'long' time

andreas: action chairs : receheck the ETSI / OASIS collaboration status 
regarding InterOP

juan carlos: 7. Plans for other topics in the charter

juan carlos: 7.1 Progress of existing committee drafts.

sdrees: ACTION#00135 added "recheck the ETSI / OASIS collaboration 
status regarding InterOP" on the chairs due 15-MAR-2010

andreas: JC : chair contacted Mary regarding the progress of visible 
signatures and to open a ballot

andreas: andreas wants to review the formal state of the code signing 
profile. Revisit this topic on the next meeting.

andreas: Detlef includes the comments on the verification report into 
the profile until next meeting.

juan carlos: 7.2 Cross Matrix for Existing Profiles

juan carlos: 7.3 Next Version of DSS Core

andreas: action andreas : look for two topic on the core and forward to 
the list

juan carlos: 8. Any other business

andreas: acion chairs : update the public page of the group ( regardig 
the issues raised be Nick )

juan carlos: 9. Next meeting
Proposal: 15-MAR-2010 ?

sdrees: ACTION#00136 added "update the public page of the group to link 
latest version of all profiles" on the chairs due 15-MAR-2010

andreas: agrred on 15 March 2010