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Subject: raw minutes



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 #233 on 2019-06-24:
URL = "" target="_blank" href="https://www.oasis-open.org/committees/document.php?document_id=65581&wg_abbrev=dss-x">https://www.oasis-open.org/committees/document.php?document_id=65581&wg_abbrev=dss-x

6. DSS-X documents

6.1 Progress of DSS-X Core 
- CS package uploaded: https://www.oasis-open.org/committees/document.php?document_id=65406&wg_abbrev=dss-x
- Resolution log core 2.0 added https://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/201906/msg00042.html
- 2. ballot succeeded: https://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/201907/msg00001.html
- publication requested
- publication of CVE
asap after publication of the core

- upload CS to SwaggerHub
- use FutureTrust's implementation as backend


6.2 Progress to DSS-X Metadata Public Review
- CS package uploaded: https://www.oasis-open.org/committees/document.php?document_id=65407&wg_abbrev=dss-x
- 2. ballot succeeded: https://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/201907/msg00001.html
- publication requested


7. Profiles
Evidence, JSON Signature and X.509 profiles next for CD.

8. Next meeting

Suggested to meet again on 2019-July-22  (usual bi-weekly schedule again)
Note: Starting one hour earlier at 15:00 local time in Central Europe


9. AOB

DSS-X  user servey

New members
- status of tubitak
andreas: detlef, ernst, andrreas present, quorum
andreas: agenda approved
anonymous morphed into Ernst Jan
andreas: minutes approved
andreas: awaiting CS
andreas: for core and metadata
andreas: Detlef: will send a draft version of the survey by the end of the week

-- 
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 

Attachment: smime.p7s
Description: S/MIME Cryptographic Signature



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