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Subject: Groups - DSS-X TC OASIS Meeting # 57 modified


Three notes:

1. I changed the formal meeting time to 1700 CET, since we meet after the
last sunday in march, where in Europe the era of CEST starts. So to meet at
the same  wall clock time of most if not all of us, I set it to 1700 CET
meaning 1800 CEST.

2. Since we cancelled the last attempt (quorum not reachable), I renumbered
it from 58 to #57.

3. We already have one regret, so I hope, that the other TC members all
join the call on monday

 -- Stefan Drees*


DSS-X TC OASIS Meeting # 57 has been modified by Stefan Drees*

Date:  Monday, 29 March 2010
Time:  05:00pm - 06:00pm CET

Event Description:
escription 	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. Minute taker (volunteer needed - last minute takers: 
[_volunteer_, Andreas, Pim, 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, ...]) 


3. Roll call 


4. Approval of the agenda. 



5. Approval of minutes. 

5.1 Approval of minutes of meeting #56 (2010-03-01) 

URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/36694/minutes%2020100301.txt 

6. Discussion for Interoperability 

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

6.2 Scope for individual components

AdES (Default URL for InteropPrep):
URL=http://wiki.oasis-open.org/dss-x/Preparation%20Interop%20DSS-X

Visible signature profile:
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/201003/msg00019.html

7. Plans for other topics in the charter 

7.1 Progress of existing committee drafts. 

7.2 Cross Matrix for Existing Profiles 

7.3 Next Version of DSS Core 

8. Any other business 

8.1 ETSI draft on PDF visible signatures
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/201003/msg00018.html

9. Next meeting 
Proposal: 11-APR-2010 ? 

Minutes:


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

Monday, 01 February 2010, 12:00pm to 01:00pm ET
Monday, 15 February 2010, 12:00pm to 01:00pm ET
Monday, 01 March 2010, 12:00pm to 01:00pm ET
Monday, 15 March 2010, 06:00pm to 07:00pm CET

View event details:
http://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=26590

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:20100326T000000Z
DTSTART:20100329T150000Z
DTEND:20100329T160000Z
SEQUENCE:8
SUMMARY:DSS-X TC OASIS Meeting # 57
DESCRIPTION:escription 	ATTENTION 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=26590
UID:http://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=26590
END:VEVENT
END:VCALENDAR


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