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Subject: Groups - DSS Conference Call modified



DSS Conference Call has been modified by Nick Pope

Date:  Monday, 13 December 2004
Time:  12:00pm - 01:00pm ET

Event Description:
Dialing details:
Phone Number: +1-203-369-9739
Passcode 454325#

Agenda:
Agenda - DSS TC conference call 13 Dec 04.

1. Welcome by chair (Nick Pope)
Confirm conference call minutes taker

2. Roll Call

3. Approval of agenda

3. Approval of minutes of 29th Nov DSS TC Conference call 

4. Outstanding Actions
(see below)

5. Review of CD ballot & next steps

6 Signature gateway profile (Glenn Benson)

7 Other profiles
- WSS (Frederick Hirsch)
- Judicial signing (John Messing)
- Notarial (John Messing)
- ebXML Registry profile (Carl Mattocks)

8 implicit parameters
Ref. message:
http://www.oasis-open.org/archives/dss/200310/msg00000.html
 and subsequent messages

9 Date of Next meeting

Currently planned for 10th January 2005

11. Any other business

12. Close

ACTIONS TO BE REVIEWED:

ACTION - 04-10-04-5 [All Profile Editors] Add information on profile to overview / roadmap document.

ACTION 04-11-01-7 [all editors] add XML examples to profiles

ACTION 04-11-15-3 [Nick] Put the new charter on the OASIS TC website (now on web site)

ACTION 04-11-29-01 [Chair] Open a single Kavi Ballot to create CD of all documents as a package starting 30th for period of 8 days.


Minutes:


View event details:
http://www.oasis-open.org/apps/org/workgroup/dss/event.php?event_id=6561

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