Raw Minutes Chat for meeting #214 on 2018-08-20

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

[18:10] Stefan Hagen: DSS-X Conference Call #214 (Conference Call)
[18:11] Stefan Hagen: Agenda Draft:
[18:11] 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 #213 on 2018-08-13:
URL = https://www.oasis-open.org/committees/download.php/63699/chat_trace_dss-meeting-20180813-213.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
New draft (including the schema files adapted to target namespace)
URL=https://www.oasis-open.org/committees/download.php/63751/dss-core-v2.0-wd09-2018-08-20-bundle.zip
 

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

8. Profiles

9. Next meeting
Suggested to meet again on 2018-AUG-27  (usual bi-weekly schedule again)
It might be cancelled if progress on the core allows for a summer break.

10. AOB
[18:11] Stefan Hagen: 1. Welcome by the chair (Stefan Hagen)
[18:11] Stefan Hagen: 2. Minutes taker
All write into the chat, Stefan assembles and uploads into document area.
[18:11] Stefan Hagen: 3. Roll call
[18:11] Stefan Hagen: AK, DH, EJvN, SH on the call-> Quorum reached
[18:11] Stefan Hagen: 4. Approval of the agenda
[18:12] Stefan Hagen: Agenda approved unchanged as published
[18:12] Stefan Hagen: 5. Approval of minutes from previous calls
5.1 Minutes from call #213 on 2018-08-13:
URL = https://www.oasis-open.org/committees/download.php/63699/chat_trace_dss-meeting-20180813-213.txt
[18:12] Stefan Hagen: Minutes approved unchanged as published
[18:12] 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
[18:12] Stefan Hagen: 7. Core 2.0 issues discussion
7.1 Maintenance tasks

7.2 Topology of schemas - structure and relation

7.3 Editorial topics
[18:12] Stefan Hagen: New draft (including the schema files adapted to target namespace)
URL=https://www.oasis-open.org/committees/download.php/63751/dss-core-v2.0-wd09-2018-08-20-bundle.zip
[18:22] Stefan Hagen: Stefan reports o the changes made, root elements pointed out nicely (by Andreas) and as agreed in the previous meeting, prepared the namespace change expected to be enforced by OASIS internal /implementation rules unfortunately organizing namespaces by submitting TC short name and not thematically
[18:23] Stefan Hagen: Ernst Jan thinks it is good to go
[18:23] Stefan Hagen: Detlef spotted disordering of references, which Stefan will correct after the meeting
[18:25] Stefan Hagen: Andreas mentioned in mail to list one glitch in json schema file and will send a new son schema file containing the fix and the pointer to the place in the word file
[18:25] Stefan Hagen: 7.4 Possible motion to progress core to CSD01 and request public review
[18:26] Stefan Hagen: Stefan suggests to craft an email motion and send after submittal of artefact archive to kava to the list including the alternative for the namespace and the rules of that email ballot
[18:26] Stefan Hagen: in short: the text will define start of ballot upon receipt of a I second mail responding to the email with the motion
[18:27] Stefan Hagen: and the end as the first occurrence of either all voting members submit a mail with a vote, or 7 days have passed
[18:28] Stefan Hagen: 8. Profiles
[18:29] Stefan Hagen: Boilerplate arrived for local remote signature profile (word starter template)
[18:29] Stefan Hagen: Detlef will provide a first working draft during this week and would like to receive the groups feedback until September 10
[18:30] Stefan Hagen: Then, so Detlef continues, he could embed the feedback and provide until 20th or end of september which he could forward to ETSI ESI for consideration (there is a meeting start of October)
[18:32] Stefan Hagen: Nothing new for other profiles
[18:33] Stefan Hagen: Members kindly promise to try this week start giving feedback to the request from Andreas with regard to the verification protocol / profile
[18:34] Stefan Hagen: 9. Next meeting
Suggested to meet again on 2018-AUG-27  (usual bi-weekly schedule again)
It might be cancelled if progress on the core allows for a summer break.
[18:35] Stefan Hagen: Suggest to skip that one
[18:35] Stefan Hagen: All agree
[18:35] Stefan Hagen: Detlef not available 2018-AUG-27 until 2018-SEP-10
[18:37] Stefan Hagen: September, 10 will be next meeting
[18:37] Stefan Hagen: 10. AOB
[18:37] Stefan Hagen: None
[18:37] Stefan Hagen: Meeting adjourned