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Subject: Re: [dss] Groups - DSS TC Conference Call modified
Could we add one more agenda item? My recent appointment as representative of the American Bar Association to Oasis requires me to resign as secretary of the TC. That probably should also go under agenda item 7 as well. Thanks. ---------- Original Message ---------------------------------- From: robert.zuccherato@entrust.com Date: 13 Jun 2003 18:02:19 -0000 > >DSS TC Conference Call has been modified by Robert Zuccherato (robert.zuccherato@entrust.com). > >Event description: >Date: Monday, June 16, 2003 >Time: 12:00-1:00pm, US Eastern Time >Conference Number: +1 712 884 7303 >Participant Passcode: 821721 > > >Agenda: >Agenda for Digital Signature Services Technical Committee Meeting > >Date: Monday, June 16, 2003, 12:00-1:00 pm Eastern time. >Dial-In Information: +1 712 884 7303 Participant Passcode: 821721 > > >1. Welcome by chair. > -Approve agenda. >2. Roll call. >3. Approve minutes of previous meeting. > -Approval of DSS TC Meeting Minutes of June 2, 2003 by John Messing. > Available at: > (http://www.oasis-open.org/apps/org/workgroup/dss/download.php/2387/minutes%20dss%20060203.txt) >4. UPU Electronic Postmark > -Any further discussion of the UPU Electronic Postmark proposal and its > incorporation into the use case and requirements documents. >5. Freezing the Use Case and Requirements Process > -At the last meeting we agreed to freeze the use case and requirements > process at this meeting. We have had no further inputs since the last > meeting. Are we still on track to freeze the document for the next > meeting. >6. Face-to-Face Meeting > -Out of the three responses thus far we have pretty much equal support > for: > Catalyst North America - San Francisco - July 9-11 > http://www.burtongroup.com/catalyst/catna03/ > and > IETF - Vienna, Austria - July 13-18 > http://www.ietf.org/meetings/IETF-57.html > -Can we decide on a location today? > -Do we have a sponsor? >7. Co-chair > -Due to changing job responsibilities within Entrust, Robert will have > to resign as co-chair of the DSS TC. We will have to come to > agreement on selection of a new co-chair. >8. Any other business. >9. Close. > > >Date: Monday, 16 June 2003 >Time: 12:00pm - 01:00pm Eastern Time > >This event is one in a list of recurring events. >Other upcoming dates include: > >Monday, 02 June 2003, 12:00pm to 01:00pm Eastern Time >Monday, 30 June 2003, 12:00pm to 01:00pm Eastern Time >Monday, 14 July 2003, 12:00pm to 01:00pm Eastern Time >Monday, 28 July 2003, 12:00pm to 01:00pm Eastern Time > > >View event details: >http://www.oasis-open.org/apps/org/workgroup/dss/event.php?event_id=1750 > >PLEASE NOTE: If the above link does not work for you, your email >application may be breaking the link into two pieces. You may be able to >copy and paste the entire link address into the address field of your web >browser. > > > >You may leave a Technical Committee at any time by visiting http://www.oasis-open.org/apps/org/workgroup/dss/members/leave_workgroup.php > >
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