Re: [dss-x] Agenda draft for meeting #182 on 2017-06-12 16:00 UTC (today)

[Ernst Jan van Nigtevecht <EJvN@Sonnenglanz.net>]

Hi, for me it would be convenient to skip the meeting, due to time
constraints today. So I send my regrets...

Regards

Ernst Jan



Mr. Stefan Hagen wrote:
> Dear members,
> 
> below follow the tentative agenda draft for today's meeting. Please send any updates, regrets to me.
> 
> As two voting members out of five already sent regrets, please either consider attending the call (so we achieve quorum) or if not possible indicate so, as then we can skip these call and do not sit waiting ... thanks!
> 
> Agenda Draft (for meeting #182):
> - Roll call
> - Approve agenda 
> - Approve minutes from previous meeting(s)
>   - Minutes from May 29, 2017 TC meeting #181: 
>     - URL https://www.oasis-open.org/committees/download.php/60968/dssx-181-draft-minutes-shagen-20170529.txt
> - Reports from ETSI ESI STF-524 meetings
> - Core and Profile Maintenance
>   - Local Signature Profile
>     - Suggested to skip (to allocate more time for core)
>   - Profile for Comprehensive Multi-Signature Verification Reports
>   - Core
>     - Discuss current state of work and walk through the document at:
>       - URL https://www.oasis-open.org/committees/download.php/60967/dss-core-v2.0-wd01-2017-06-12.docx
>     - Open Action Items from Previous Call(s)
>       - Anything new?
>     - Core Issues in state New or Open (added since last meeting)
>       - Anything urgent? Suggested to skip (to allocate more time for core)
>   - New Profile Candidates
>     - AdES Profile
>     - Server Site Profile for JEE Code Signing
>       - Suggested to skip (to allocate more time for core)
> - Next meeting
>   - Monday June 26, 2017 during 18:00 - 19:00 CET? (2017-06-26 17:00 to 18:00 UTC) ?
> - AOB and wrap up
> 
> UsefulPlaces:
> - Chat:
>   - http://webconf.soaphub.org/conf/room/dss-x 
> 
> Notes: 
> - JCC today travelling and DH most likely on holiday.
> 
> All the best,
> Stefan.
>