Raw chat trace of meeting #175 on 2017-FEB-06

["Mr. Stefan Hagen" <stefan@hagen.link>]

Room Information:
Self-registration and Agenda draft URL for todays event is at https://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=43688 (this will open up approx. 15 minutes before the meeting).

Current status of local signature profile publication and public review (second or later revisions) request is tracked at: https://issues.oasis-open.org/browse/TCADMIN-2533
[10:26] Room information was updated by: Stefan Hagen
OASIS Digital Signature Services eXtended (DSS-X) TC Weekly Meeting (Conference Call) #175
- Monday, 06 February 2017, 12:00 to 13:00 ET (UTC-5)
  - i.e. 2017-02-06 18:00 to 19:00 CET (UTC+1)
  - other timezone? Try eg.:
  - https://www.timeanddate.com/worldclock/meetingdetails.html?year=2017&month=2&day=6&hour=17&min=0&sec=0&p1=47&p2=69&p3=179

Meeting Member URL:
- URL = https://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=43690
  - Please use starting approx. 15 minutes before the meeting for self registration. Thanks.
  - Self registration deep link (as a service):
    - https://www.oasis-open.org/apps/org/workgroup/dss-x/record_my_attendance.php?event_id=43690&confirmed=1 

Agenda-Draft E-Mail URL:
- E-Mail Public URL = https://lists.oasis-open.org/archives/dss-x/201702/msg00010.html

Minutes Draft Public URL (previous meeting):
- URL = https://www.oasis-open.org/committees/download.php/59959/dssx-174-draft-minutes-shagen-20170123.txt

Online document walkthroughs or presentations:
- URL = "Upon request via join.me"

Timeline:
- URL = "Ad Hoc "

Agenda Draft (for meeting #160):
- Roll call
- Approve agenda 
- Approve minutes from previous meeting(s)
  - Minutes from January 23, 2016 TC meeting #174: https://www.oasis-open.org/committees/download.php/59959/dssx-174-draft-minutes-shagen-20170123.txt
- Core and Profile Maintenance
  - Local Signature Profile
  - Profile for Comprehensive Multi-Signature Verification Reports
  - Core
    - Open Action Items from Previous Call(s)
    - Core Issues in state New or Open (added since last meeting)
      - DSSX-9 - Wrong type for 'CertStatusOK' in verification report schema
      - DSSX-8 - Wrong type for 'TrustAnchor' in verification report schema
      - DSSX-7 - Cardinality problem with DocumentHashType object schema definition
  - New Profile Candidates
    - PAdES
    - Server Site Profile for JEE Code Signing
- AOB and wrap up
- Next meeting
  - Monday February 20, 2017 during 18:00 - 19:00 CET? (2017-02-20 17:00 to 18:00 UTC) ?

UsefulPlaces:
- Chat:
  - http://webconf.soaphub.org/conf/room/dss-x   # ... this place 
- ScreenShare and Voice:
  - skype (or as fallback upon request join.me)

Next Planned meeting (tentative):
- Monday February 20, 2017 during 18:00 - 19:00 CET? (2017-02-20 17:00 to 18:00 UTC) ?
  - https://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=43691
[17:51] Stefan Hagen: MembersRegistered[Voting Members: 1 of 6 (16%) (used for quorum calculation)]
[18:00] Stefan Hagen: MembersRegistered[Voting Members: 2 of 6 (33%) (used for quorum calculation)]
[18:04] Stefan Hagen: MembershipRegistered[Voting Members: 3 of 6 (50%) (used for quorum calculation)]
[18:13] Stefan Hagen: MembersPresent]Voting Members: 4 of 6 (66%) (used for quorum calculation) [
[18:13] Stefan Hagen: We are quorate
[18:13] anonymous morphed into Detlef
[18:14] anonymous morphed into ernst jan
[18:14] Stefan Hagen: Agenda approved unchanged as published
[18:14] Stefan Hagen: - Approve minutes from previous meeting(s)
  - Minutes from January 23, 2016 TC meeting #174: https://www.oasis-open.org/committees/download.php/59959/dssx-174-draft-minutes-shagen-20170123.txt
[18:15] Stefan Hagen: Minutes approved unchanged as published
[18:15] Stefan Hagen: - Core and Profile Maintenance
  - Local Signature Profile
[18:15] Stefan Hagen: Current status of publication and public review request:
URL=https://issues.oasis-open.org/browse/TCADMIN-2533
[18:16] Stefan Hagen: EJvN: Still has to collect the official documents for the pending action. ETA this week (hopefully) only then, we can proceed further
[18:17] Stefan Hagen: 6.2 Profile for Comprehensive Multi-Signature Verification Reports

Mail From Andreas "Re: [dss-x] Schema-Changes [was 'Anpassungen am VerificationReport-Schema']":
URL=https://lists.oasis-open.org/archives/dss-x/201701/msg00009.html
[18:18] Stefan Hagen: (regrets from Juan Carlos)
[18:18] Stefan Hagen: DH: No bugs detected, only possibly future enhancements identified
[18:18] Stefan Hagen: 6.3 Core

6.3.1 Open Action Items from Previous Call(s)

Updated version of JSON schema (From AK):
URL=https://lists.oasis-open.org/archives/dss-x/201701/msg00017.html
[18:20] Stefan Hagen: AK: No feedback received but identified minor bugs and will send out a new update - but this should not hinder intermediate commenting 
[18:21] Stefan Hagen: EJvN: Suggests to define a type that already exists, eg. object, than we could allow other types of additional inputs or outputs
[18:22] Stefan Hagen: AK: States, that every time one uses an any, one has to define for really implementing; he will summarise in a mail to the list+
[18:23] Stefan Hagen: 6.3.2 Core Issues in state New or Open (added since last meeting)

Ordered by filter("project = DSSX AND created >= -2w ORDER BY created DESC"):
URL=https://issues.oasis-open.org/browse/DSSX-9?jql=project%20%3D%20DSSX%20AND%20created%20%3E%3D%20-2w%20ORDER%20BY%20created%20DESC

6.3.2.1 DSSX-9 - Wrong type for 'CertStatusOK' in verification report schema
URL=https://issues.oasis-open.org/browse/DSSX-9
[18:24] Stefan Hagen: 6.3.2.2 DSSX-8 - Wrong type for 'TrustAnchor' in verification report schema
URL=https://issues.oasis-open.org/browse/DSSX-8

6.3.2.3 DSSX-7 - Cardinality problem with DocumentHashType object schema definition
URL=https://issues.oasis-open.org/browse/DSSX-7
[18:25] Stefan Hagen: DSSX-9 is OPEN
[18:25] Stefan Hagen: DSSX-8 is OPEN
[18:28] Stefan Hagen: DSSX-7 is OPEN
[18:29] Stefan Hagen: DH: We should report another issue, deviation between prose document and XSD schema
[18:29] Stefan Hagen: Action on DH, to report in JIRA
[18:29] Stefan Hagen: 7. New Profile Candidates

7.1 PAdES

Current status of liaison with ETSI ESI STF-524 (mail from JCC):
URL=https://lists.oasis-open.org/archives/dss-x/201702/msg00005.html
[18:32] Stefan Hagen: As ETSI ESI meetings of STF-524 have begun to happen, we should name someone, willing to enter a practical liaison with them to avoid duplicating efforts, injecting inconsistencies.
[18:33] Stefan Hagen: DH: Emphasises, esp. to bring in experiences from our work and avoid duplicated efforts
[18:33] Stefan Hagen: EJvN: Also thinks, the actual act of on site involvement would be better for all parties, than eg. mail injects
[18:34] Stefan Hagen: AK: also seconds this
[18:36] Stefan Hagen: SH: Asks who is volunteering to be the first named liaison person?
[18:36] Stefan Hagen: DH: Mentions, that these meetings are (mostly) online meetings (so not all face to face meeting). F2F are rare, online are often
[18:37] Stefan Hagen: Stefan will have no time available to act as such a liaison person
[18:38] Stefan Hagen: DH is representing TeleTrust at ESI, so would have conflict of interest
[18:38] Stefan Hagen: EJvN might also be short on time
[18:38] Stefan Hagen: Andreas offers to act
[18:39] Stefan Hagen: EJvN moves we send in Andreas.
[18:39] Stefan Hagen: Detlef secnos
[18:39] Stefan Hagen: Motion carries
[18:40] Stefan Hagen: Andreas Khne is named as liaison with the ETSI ESI STF_524.
[18:40] Stefan Hagen: DH created DSSX-10 during the meeting (title here)
[18:40] Stefan Hagen: 7.2 Server Site Profile for JEE Code Signing
[18:40] Stefan Hagen: Skipped
[18:41] Stefan Hagen: 8. AOB
[18:41] Stefan Hagen: DH: [06/02/17 18:11:38] Detlef Hhnlein: https://www.esens.eu/content/first-cross-border-eidas-compliant-connections-achieved
[06/02/17 18:12:17] Detlef Hhnlein: https://peps.minez.nl/sp-demo/
[18:43] Stefan Hagen: PressRelease for the Chip Gateway contribution of LuxTrust and ECSEC to enhance Local Signature protocol
[18:44] Stefan Hagen: DH asks the members of the committee, if there is interest to be mentioned in the press release
[18:46] Stefan Hagen: Action on Detlef to get in contact with Chet/Staff to coordinates the integration and publication.
[18:47] Stefan Hagen: Action on Stefan (the chairs) to provide a short statement on the actual content
[18:49] Stefan Hagen: ETA is Friday EoB as press release is scheduled for 2017-FEB-13 09:00 CET
[18:51] Stefan Hagen: 9. Next meeting 

Suggested is Mon, 20 Feb 2017 DSS-X Conference Call 176: 
URL=https://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=43691
[18:51] Stefan Hagen: Accepted
[18:52] Stefan Hagen: Meeting adjourned
[18:53] Stefan Hagen: Update to DSSX-10 - title/summary is "Difference between PDF and XSD with respect to cardinality of ChainingOK within CertificateValidityType"