Agenda for todays DSS

["Nick Pope" <pope@secstan.com>]

I attach a revised agenda for today's DSS conference call along with
information on actions.

Unfortunately much of DSS site is down so if you do not have the documents
referred to you may have difficulty obtaining copies.  Let me know if you
need copies of any document and I will endevour to email them to you.

Nick Pope
Digital Signature Services Technical Committee Conference call  
Dial-information: Conference Number: +1 613-688-3270
 Passcode: 880 078#  

Agenda:
1. Welcome by chair.  - Approval of agenda - Meeting secretary

2. Roll Call.   

3. Minutes of DSS TC Face to Face Meeting 24-25 July By Tim Moses, 
updated by Nick Pope 
3.1 Approval

3.2 Outstanding action (see below)

4. Requirements Document  v10 of the requirements document reflects 
agreement of face to face  meeting, it is proposed that the current 
version of this document is  frozen so that work can concentrate on 
the Core document. 

(see:
http://www.oasis-open.org/apps/org/workgroup/dss/download.php/ 
3067/dss_requirements_draft_10.doc
3068/dss_requirements_draft_10.pdf )

5. Core Document

5.1 Outline document
http://www.oasis-open.org/apps/org/workgroup/dss/download.php/ 
3125/DSS%20Core%20Document-outline2.doc )5.1 Core Schema

5.2 Schema
(see: http://trevp.net/dss/dss-core-schema-00.xsd)

5.3 Submission from Juan Carlos 
(see message sent Mon 04/08/2003 14:16)

5.3 Time-stamping
(see message from Tim Moses sent Tue 29/07/2003 19:40)

5.4 Combined operations


6. DSS Profiles A number of profiles were proposed at the face to 
face meeting: XAdES  (Juan-Carlos, Nick), CMS & S/MIME(Trevor), EPM 
(Steve), WS-Security (Frederick, Hal, Tim), code-signing JARs 
(Trevor), notary  service (subject to confirmation of interest by 
John Messing). 
 Any  updates to this list?  

7. Patent issues.  Any further information on patents is requested.

8. Any other business 
8.1 DSS TC XKMS Last Call Comments
(see message Tue 05/08/2003 15:58 from Nick Pope [pope@secstan.com])
This suggests that XKMS UseKeyWith may be used to identify DSS use.


9. Close  



-----------------------------

Actions & Status 

Action 1. Update requirements document by August 1st (Trevor). – Done 
– see agenda item 4

Action 2. Produce initial schema for the sign/verify and timestamp 
operations by 5th Aug. - Done – see agenda item 5

Action 3. Post a discussion on compound operations to the list (Ed).

Action 4. Produce analysis of the submitted materials on timestamp 
token syntax. If possible, provide draft text to Trevor by 1st Aug 
(Tim). - Done – see agenda item 5.1

Action 5. Send references to timestamp token syntax to Tim.  (Juan-
Carlos) - Done

Action 6. Send Overview text to Trevor by 1st Aug.  Mention bindings 
issues (Frederick). - Done

Action 7. Produce initial text on the WS-Security profile 
(Frederick).  Done: agenda item 5.2

Action 8. Update intellectual property page (Nick/Juan-Carlos).  
Currently, the DSS page has two declarations on IPR. - Ongoing

Action 10. Check with John Messing regarding an author for the notary 
service profile (Nick). Done agenda item 6

Action 11. Check whether there is a need for a profile for the German 
signature law (Andreas).