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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 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 copy and paste the entire link address into the address field of your web browser.
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