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Subject: Re: [dss-x] raw chat protocol of meeting 231


Hi, yesterday I realised that

2019-June-10 is a holiday in The Netherlands... maybe also in Germany? Anyway, I will not join the meeting...

Regards

Ernst Jan

Andreas Kuehne wrote:

anonymous morphed into Ernst Jan
andreas: 1. Welcome by the Chairs (Andreas / Ernst Jan)

2. Minutes taker
All write into the chat(http://webconf.soaphub.org/conf/room/dss-x), Andreas 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 #230 on 2019-04-29:
URL = "" target="_blank" href="https://www.oasis-open.org/committees/document.php?document_id=65277&wg_abbrev=dss-x" moz-do-not-send="true">https://www.oasis-open.org/committees/document.php?document_id=65277&wg_abbrev=dss-x

6. DSS-X documents

6.1 Progress of DSS-X Core
- Juan Carlos comments on our signature cardinality approach:
https://lists.oasis-open.org/archives/dss-x-comment/201905/msg00000.html
https://lists.oasis-open.org/archives/dss-x-comment/201905/msg00001.html
 
- Cyclic dependencies of base and XMLDSig-RW scheme
https://lists.oasis-open.org/archives/dss-x/201905/msg00005.html

- Summary of recent changes compiled in 'dss-core-v2.0-package-of-CSD03.1-non-material-changes.zip' send to the list (https://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/201905/msg00022.html)

- do these changes are 'non material' or deserve a public review cycle


6.2 Progress to DSS-X Metadata Public Review
- no comments received
- DSS-X Metadata CS01 package uploaded for review: https://lists.oasis-open.org/archives/dss-x/201905/msg00003.html
- Any objections prohibiting the start of ballot?

7. Profiles


8. Next meeting

Suggested to meet again on 2019-MJune-10  (usual bi-weekly schedule again)
Note: Starting one hour earlier at 15:00 local time in Central Europe


9. AOB

Collaboration with IDTrust

New members
- status of tubitak
andreas: andreas, ernst jan, detlef present, quorum achieved
andreas: minutes approved
andreas: detlef points out:  fix the overview picture
'general timestamp processing' must be changes to 'general processing'
andreas: all: take a look at the curent core document and give feedback eob
andreas: detlef sends an updated version of the overview picture to the list
anonymous morphed into BurÃÂin
andreas: will send out the ballot for metadata and core asap


-- 
Andreas KÃhne 

Chair of OASIS DSS-X
 
phone: +49 177 293 24 97 
mailto: kuehne@trustable.de

Trustable Ltd. Niederlassung Deutschland Gartenheimstr. 39C - 30659 Hannover Amtsgericht Hannover HRB 212612

Director Andreas KÃhne

Company UK Company No: 5218868 Registered in England and Wales 


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