Groups - DSS Conference call modified

[pope@secstan.com]

DSS Conference call has been modified by Nick Pope (pope@secstan.com).

Date:  Monday, 12 January 2004
Time:  12:00pm - 01:00pm Eastern Time

Event Description:
  Conference Number: +1 712 884 7303
  Participant Passcode: 821721

Agenda:

1. Welcome by chair (Nick Pope).

2. Confirm Minutes Secretary (Rich Salz)

3. Roll Call.

4. Approval of Agenda

5. Approval of Minutes of DSS TC Face to Face previous meeting:
15 December 2003
http://www.oasis-open.org/apps/org/workgroup/dss/download.php/
  4637/dss-minutes-15-dec-2003.txt

6. Review of outstanding actions

7. Core document. (WD-09)
http://www.oasis-open.org/apps/org/workgroup/dss/download.php/
   4915/oasis-dss-1.0-core-spec-wd-09.doc

8. Profiles - presentation of initial ideas
- Timestamping
     http://www.oasis-open.org/apps/org/workgroup/dss/download.php/
      4919/oasis-dss-1.0-timestamping-profile-spec-wd-01.doc
- XAdES
      http://www.oasis-open.org/archives/dss/200401/doc00000.doc
- WS-Security profile
- Corporate seal profile
- Code-signing profile
- EPM Profile

9. Profiles - next steps
- Tasks on specific profiles
- Co-ordination tasks

10. Any other business

11. Confirm next conference call: 26th Jan 04

12. Close


--

Outstanding Actions:

03-11-04-1 / 03-12-15-1: Trevor is to add a note in the core document to indicate that profiles must explain the semantics of the claimed identity element.

03-11-17-3   Juan-Carlos has circulated a proposal: Potential contents of additional details present in the verification response - JC/Trevor to continue discussion on potential contens for additional details

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.

03-12-15-2: Juan-Carlos and Nick are to request expressions of interest in developing profiles for the next meeting.

03-12-15-3: All who are interested in developing a profile are to provide a discussion of the proposed characteristics of the profile by the next meeting.


Minutes:

View event details:
http://www.oasis-open.org/apps/org/workgroup/dss/event.php?event_id=3582

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