Raw Minutes Chat for meeting #212 on 2018-07-09

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

[18:03] Room information was updated by: Stefan Hagen
1. Welcome by the chair (Stefan Hagen)

2. Minutes taker
All write into the chat, Stefan assembles and uploads into document area.

3. Roll call

4. Approval of the agenda

5. Approval of minutes from previous calls
5.1 Minutes from call #211 on 2018-06-11:
URL = https://www.oasis-open.org/committees/download.php/63232/chat_trace_dss-meeting-20180611-211.txt

6. Roadmap for 2018
6.1 Milestone DSS 2.0 Core/Base/MVP CSD01/CS01 stage
6.2 Milestone DSS 2.0 Popular Profiles CSD01 stage
6.3 Milestone DSS 2.0 other normative stages
6.4 Milestone DSS 2.0 supportive but supplementary non-normative materials

7. Core 2.0 issues discussion
7.1 Maintenance tasks

7.2 Topology of schemas - structure and relation

7.3 Editorial topics

7.4 Possible motion to progress core to CSD01 and request public review

8. Profiles

9. Next meeting
Suggested to meet again on 2018-JUL-23  (usual bi-weekly schedule)

10. AOB
[18:04] Stefan Hagen: 1. Welcome by the chair (Stefan Hagen)
[18:04] Stefan Hagen: 2. Minutes taker
All write into the chat, Stefan assembles and uploads into document area.
[18:04] Stefan Hagen: 3. Roll call
[18:05] Stefan Hagen: Quorate: All voting members present: AK, DH, EJvN, SH
[18:05] Stefan Hagen: 4. Approval of the agenda
[18:06] Stefan Hagen: AK: One topic to add to core section: "DocumentExistingTime"
[18:06] Stefan Hagen: Agenda approved with above amendment
[18:06] Stefan Hagen: 5. Approval of minutes from previous calls
5.1 Minutes from call #211 on 2018-06-11:
URL = https://www.oasis-open.org/committees/download.php/63232/chat_trace_dss-meeting-20180611-211.txt
[18:07] Stefan Hagen: Minutes approved unchanged as published
[18:07] Stefan Hagen: 6. Roadmap for 2018
6.1 Milestone DSS 2.0 Core/Base/MVP CSD01/CS01 stage
6.2 Milestone DSS 2.0 Popular Profiles CSD01 stage
6.3 Milestone DSS 2.0 other normative stages
6.4 Milestone DSS 2.0 supportive but supplementary non-normative materials
[18:07] Stefan Hagen: 7. Core 2.0 issues discussion
7.1 Maintenance tasks
[18:09] Stefan Hagen: New element introduced by Juan Carlos in verification report protocol. Question to add DocumentExistingTime attribute into the core. This attribute should allow the user to state, that at some time there was a document ...
[18:10] Stefan Hagen: All discuss
[18:13] Stefan Hagen: All agree it should be added, but also a note to clearly state how the implementer and user shall understand the presence of the attribute or value thereof
[18:15] Stefan Hagen: Andreas will try to inject it in a new revision.
[18:15] Stefan Hagen: Stefan will subsequently weave this local change into the CSD01 candidate
[18:16] Stefan Hagen: 7.2 Topology of schemas - structure and relation
[18:16] Stefan Hagen: All set
[18:16] Stefan Hagen: 7.3 Editorial topics
[18:18] Stefan Hagen: Stefan tries to deliver the next CSD01 candidate end of week
[18:18] Stefan Hagen: All discuss what to consider in the new drafts from ETSI
[18:23] Stefan Hagen: Skip 7.4
[18:23] Stefan Hagen: 8. Profiles
[18:23] Stefan Hagen: Nothing new from EJvN
[18:24] Stefan Hagen: DH read feedback from EJvN and encountered other problems and will come up with answer suggestions to the questions next meeting. New requirements around the KeyInfo element esp.
[18:24] Stefan Hagen: 9. Next meeting
Suggested to meet again on 2018-JUL-23  (usual bi-weekly schedule)
[18:28] Stefan Hagen: August 13 then? As on July 23, 30, and August 6 some are on vacation
[18:28] Stefan Hagen: All agree.
[18:30] Stefan Hagen: Stefan: When all signal OK for upcoming CSD candidate, Stefan will send mail to list, with a motion requesting (after being seconded) either all answer or seven days later whatever occurs first, that this then specified achieve of work products shall be considered CSD01, and the chair and admin shall work together to publish this as CSD01PR and conduct a public review of 30 days
[18:31] Stefan Hagen: Next AOB
[18:32] Stefan Hagen: Short wrap-up of previous call from today: IDTraus, DSS a nd EU TRUST RUSH
[18:32] Stefan Hagen: IDTrust
[18:33] Stefan Hagen: DH: IDTrust and OASIS is open for TCs asking for support in the arena of Identity Trust related matters
[18:33] Stefan Hagen: DH: Hopes for long term support from IDTrust member section to better push our standards into the market
[18:34] Stefan Hagen: DH: Within FutureTrus it is being tried to create an association of people willing to create this application infrastructure supporting identity trust on an open source base
[18:35] Stefan Hagen: All discuss about  the right actors in this European market for an open and viable identity trust culture
[18:44] Stefan Hagen: AK: Discussion on Security
[18:49] Stefan Hagen: Meeting adjourned