Groups - DSS TC Conference call modified

[cruellas@ac.upc.es]

DSS TC Conference call has been modified by Juan Carlos Cruellas (cruellas@ac.upc.es).

Event description:
Dialing details:
Number: 613-688-3270
Passcode: 810 322



Agenda:
DSS TC Conference call

Time: Monday, 15 December 2003, 12:00pm to 01:00pm Eastern Time  


Agenda:

1. Welcome by chair.

2. Person for taking minutes of the meeting: Tim Moses

3. Roll Call.

4. Approval of Agenda

5. Approval of Minutes of DSS TC Face to Face previous meetings:
	17 November 2003 (Steve Gray).
	1  December 2003 (John Ross).

6. Review of outstanding actions

7. Outstanding issues on the core document.

8. Decission on moving the emphasis from work on core document (assuming its status is rather stable) to work on profiles.

9. Work on profiles. 
	
	9.1 Discussion on how to proceed for working on profiles.
	9.2 Identification of volunteer effort for first round profiles.
	
	Identified profiles:
	  CMS & S/MIME
	  XAdES 
	  EPM 
	  WS-Security 
	  code-signing JARs
	  notary service
	  Time-stamp 
	  Corporate seals
	  Court-filing integrity digest
	
	9.3 Rough calendar for work on profiles.


10. Date for next conference call

11. Any other business

12. Close


ACTIONS TO BE REVIEWED:

03-11-03-07. Compound operations. Placeholders in schema and editorial note.

03-11-03-1. Scenarios for claimed identities and authentication.

03-11-17-3. Potential contents of additional details present in  the verification response.

03-11-17-4. John Messing to ask the legalXML group meeting if they want to submit
           a profile for DSS and if they want to will it to be defined as a formal
           signature.

03-12-1-1. Trevor to update the CORE Specification based on comments received, ready for
          the next meeting on the 15th of December.

03-12-1-2. Juan Carlos to send an e-mail to the list proposing that version the CORE Specification is stable and the 
          profile work should now begin in earnest.

03-12-1-3 Juan Carlos to send an e-mail to the list requesting contributions for DSS profiles.






Date:  Monday, 15 December 2003
Time:  12:00pm - 01:00pm Eastern Time


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