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Subject: FW: [dss] Agenda for the conference call of Monday, September the 8th



Apologies for not sending this out earlier


I have added references to relevant messages / documents for today's agenda:

Agenda DSS TC Conference call Monday 8th Sept
12:00pm to 01:00pm Eastern Time

+353 1 881 6031 Conference Password : 3644


1. Welcome by chair.

2. Roll Call.

3. Approval of Agenda

4. Minutes of DSS TC phone conferences 11 & 25 Aug
http://www.oasis-open.org/apps/org/workgroup/dss/download.php/3355/dss-minut
es-25-aug.txt
http://www.oasis-open.org/apps/org/workgroup/dss/download.php/3167/dss_minut
es_11Aug03.txt
4.1 Approval
4.2 Outstanding actions (see below)

5. Requirements Document
Requirements draft V12 is up for agreement
http://www.oasis-open.org/apps/org/workgroup/dss/download.php/3265/dss_requi
rements_draft_12.pdf

6. Core Document

6.1 Compound operations & process options
Thread "ProcessingOptions example and discussion"
6.2 Sign
http://www.oasis-open.org/apps/org/workgroup/dss/download.php/3189/dss-core-
schema-01.xsd
& message from Juan Carlos
http://www.oasis-open.org/archives/dss/200308/msg00067.html

6.3 Validate
http://www.oasis-open.org/archives/dss/200309/msg00018.html

6.4 Time-stamping
http://www.oasis-open.org/apps/org/workgroup/dss/download.php/3266/dss-v1.0-
timestamp-token-spec-wd-v02.pdf

6.5 Implicit parameters
http://www.oasis-open.org/archives/dss/200309/msg00019.html


7 Object naming
http://www.oasis-open.org/apps/org/workgroup/dss/download.php/3356/oasis-tc-
dss-1.0-core-object-naming-guidelines-wd-01.pdf

8 Any other business

9 Close


Outstanding action:

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





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