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Subject: Groups - DSS TC Conference call modified



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

Date:  Monday, 06 September 2004
Time:  12:00pm - 01:00pm Eastern Time

Event Description:
Dialing details:

Direct 613-688-3270
NA Toll-Free 877-403-4562
Spain 00 800 4427 6791
UK 00 800 2288 0000

Passcode: 337735#

Agenda:
Agenda: 
1 Welcome by chair (Nick Pope)

2. Confirm Minutes Secretary (Ed Shallow)

3. Roll Call.

4. Approval of Agenda

5. Approval of Minutes of DSS TC conference call of:
   -  23 Aug  04
   -  9 Aug 04

6. Actions from meeting 9 Aug 04
(See below)

7. Discussion on profiles. Plans for progressing them to CDs.
- Asynchronous Profile
- Code-signing 
- Policy wise server
- XAdES 
- EPM 
- German Signature Law
- WSS
- Entity seal, 
- Judicial signing 
- Notarial
- ebXML Registry profile

8. ANSI X9F4 time stamping
See http://www.oasis-open.org/archives/dss/200408/msg00008.html


9. Any other business 

10. Confirm date of next conference call

Close

Outstanding actions

ACTION: 04-06-28-3: [Chairs/Editor] Determine Organizational member Implementation Plans

Action 04-08-09-1: Juan Carlos and Ed to start a discussion about
incorporating the overlapping aspects into the core.

Action 04-08-09-2: Nick and Carl to sketch the outline of a more
detailed document regarding the use of DSS with ebXML.

Action 04-08-09-3: Ed Shallow - to initiate separate discussion on email list [regarding EPM proposal on passing a signature object for time-stamping]

Action 04-08-09-5: Chairs to look at the transition process [to use of new IPR rules].

Action 04-08-09-6: All look at this specification and consider how DSS may wish to respond to X9.95 regarding alignment with the DSS timestamp.
(See agenda item 8)

ACTION 04-08-23-1: [Nick/Trevor] Draft response for ANSI X9F4 time stamping, with goal of convergence.
(See agenda item 8)


ACTION 04-08-23-2: [Nick] - will post reference to declared patent onth e TC IPR declaration page.



Minutes:

View event details:
http://www.oasis-open.org/apps/org/workgroup/dss/event.php?event_id=5797

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
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