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Subject: Groups - DSS Phone conference modified



DSS Phone conference has been modified by Nick Pope (pope@secstan.com).

Date:  Monday, 05 April 2004
Time:  12:00pm - 01:00pm Eastern Time

Event Description:
Number to call: 800-553-9545
International 334-323-4222
Participant Passcode 186106

Agenda:
Agenda: 
Time:Monday, 02 March 2004, 12:00pm to 01:00pm Eastern Time 
Description: 
DSS TC Conference call

Agenda:

1 Welcome by chair (Nick Pope)

2. Confirm Minutes Secretary (Andreas Kuehne)

3. Roll Call.

4. Approval of Agenda

5. Approval of Minutes of DSS TC conference call of 22 March 2004

6. Review of outstanding actions (see below)

7. Core and Time-stamp profile. 

Latest drafts:
 http://www.oasis-open.org/apps/org/workgroup/dss/download.php/ 
         6235/oasis-dss-1.0-core-spec-wd-18.doc
http://www.oasis-open.org/apps/org/workgroup/dss/download.php/
               6117/oasis-dss-1.0-profiles-timestamping-spec-wd-06.doc

7.1 Outstanding issues
    http://www.oasis-open.org/archives/dss/200403/msg00099.html
 * Asynchronous operation & XKMS
    http://www.oasis-open.org/archives/dss/200403/msg00103.html
 * Policy authority signatures
    http://www.oasis-open.org/archives/dss/200403/msg00102.html
 * URLs instead of URNs for identifying our objects
 
  * Karel Wouters - Various
     http://www.oasis-open.org/archives/dss/200404/msg00016.html

7.2 Progressing to  Committee Drafts.
 
8. Discussion on profiles. Report on the status of the work for each of the profiles.
- Code-signing 
http://www.oasis-open.org/apps/org/workgroup/dss/download.php/
               5967/oasis-dss-1.0-profiles-codesigning-spec-wd-01.doc
- Entity seal
http://www.oasis-open.org/apps/org/workgroup/dss/download.php/
             5924/oasis-dss-1.0-profiles-eseal-spec-wd-02.doc?? 
- Policy wise server
  http://www.oasis-open.org/apps/org/workgroup/dss/download.php/
             6039/oasis-dss-1.0-profiles-pws-spec-wd-02.doc 
- XAdES 
  http://www.oasis-open.org/apps/org/workgroup/dss/download.php/
        6206/oasis-dss-1%5B1%5D.0-profiles-XAdES-spec-wd-02.doc
- German Signature Law
  http://www.oasis-open.org/apps/org/workgroup/dss/download.php/
   6023/oasis-dss-1.0-profiles-German%20Signature%20Law-spec-wd-01.doc
- EPM 
- Wsecurity 
- Judicial signing
- Notarial

9 Work plan. 
Next steps.

10. Any other business 

11. Confirm next conference call: 19th April 04 

Close 

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

Outstanding actions

ACTION 04-02-23-4(bis) - Paul to propose how Policy wise server profile fits in with other profiles.

ACTION 04-03-22-1: Frederick to contact Karl Best for appropriate URL prefix for the DSS TC.

ACTION 04-03-22-2: Chairs to investigate TC website capabilities 
for grouping core and profile documents.  




Minutes:

View event details:
http://www.oasis-open.org/apps/org/workgroup/dss/event.php?event_id=4609

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