Agenda for 25th Aug

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

See attached agenda for 25th Aug.

Nick
Digital Signature Services Technical Committee Conference call
25th August 2003
  
Dial-information: Conference Number: +1 712 884 7303
Passcode: 821721



Agenda:
1. Welcome by chair. 

2. Roll Call.  

3. Approval of Agenda 

3. Minutes of DSS TC Face to Face Meeting 11 Aug  Merlin Hughes, 
http://www.oasis-open.org/apps/org/workgroup/dss/download.php/
3167/dss_minutes_11Aug03.txt
3.1 Approval
3.2 Outstanding actions (see below)

4. Requirements Document
Requirements draft V12 is up for agreement
http://trevp.net/dss/dss_requirements_draft_12.doc


5. Core Document

5.1 Outline document
No change since last version
http://www.oasis-open.org/apps/org/workgroup/dss/download.php/ 
3125/DSS%20Core%20Document-outline2.doc )

5.2 Schema
Updated to include processing options
http://www.oasis-open.org/apps/org/workgroup/dss/download.php/
  3189/dss-core-schema-01.xsd


5.3 Processing Options
(see 2 messages sent on behalf of Ed Shallow)

5.3 Time-stamping
(see issues raised by Tim Moses and subsequent discussion)

6. DSS Profiles 
 Any  updates to this list?  

7. Patent issues.
7.1 SignOn FormPipe patent

8. Any other business 
8.1 DSS FAQ

9. Close  



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

Actions from previous meeting & Status 


Action 12. Ed & Trevor agreed on 2 sentences wrt compound
operations for reqs document, not there, has been removed. To be added 
again.
Done - added to requirements

Action 13: Ed to send text to Trevor wrt Option element missing
from sign req/resp schema.
Done - added to schema 01

Action 14: Tim will propose text for core document capturing
timestamp syntax, semantically equiv to ietf 3161.

Action 15: Ed post links to Swedish ?Signform patent.
Done

Action 16: Fred check on Volera patent statement.

Action 17: Nick to send text to list acknowledging that the XKMS
response meets our needs; then will forward to XKMS group.

Action 18: Nick to send proposed FAQ for OASIS to list, then
will forward to OASIS.

Action 19: Ed to submit text to list wrt combined operations,
ref 5.4 from agenda.
Done