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Subject: Groups - OASIS DSS TC conference call. modified

OASIS DSS  TC conference call. has been modified by Juan Carlos Cruellas

Date:  Monday, 04 April 2005
Time:  12:00pm - 01:00pm ET

Event Description:
Dialing info:
Phone number: +1-203-369-9739
Passcode 454325

Agenda for OASIS DSS TC.
Date:  Monday, 04 April 2005
Time:  12:00pm - 01:00pm ET

1. Welcome by chair (Juan Carlos Cruellas)

2. Confirm conference call minute taker (Andreas Kuehne)

3. Roll Call

4. Approval of agenda

5. Approval of minutes of 21st March 05

6. Outstanding Actions Review

7. Upcoming Profiles

   - Signature gateway profile (Glenn)

   - Timestamp profile update for managing nested time-stamps (Dimitri)

   - Reports regarding any progress on other profiles

8. Issues on the core and profiles maintenance

  8.1 Handling on comments on CDs.

  8.2 Public comments.

    - Mismatch between XML schema in .xsd file and in core document
      Ref: http://www.oasis-open.org/apps/org/workgroup/dss/email/archives/200503/msg00008.html

    - XMLData management in core.
      Ref: http://www.oasis-open.org/apps/org/workgroup/dss/email/archives/200503/msg00007.html

    - Unique Particle Attribution break by usage of  as member of
      several  elements in the XML schema of the core.
      Ref: http://www.oasis-open.org/apps/org/workgroup/dss/email/archives/200503/msg00007.html

    - Question on IPR.
      Ref: http://www.oasis-open.org/apps/org/workgroup/dss/email/archives/200503/msg00008.html

  8.3 Interop findings.
      - Missing prefix in reference to 
        Ref: http://www.oasis-open.org/apps/org/workgroup/dss/email/archives/200503/msg00001.html

      - Ambiguity in sentences of section 3.5.8 of the core for enveloping
        XML signatures of binary documents.

9. Interoperability testing

10. Date of Next meeting. Proposal for 18th April, 2005

11. Any other business

12. Close

Outstanding Actions:

Action 05-03-21-1 : Glenn update Signature gateway profile to includes

Action 05-03-21-2: Dimitry update optional nested timestamps extension to
time-stamping profile (revision to action 05-02-28-03)

Action 05-03-21-3: Juan Carlos submit to DSS list errors found in carrying
out interoperability testing

Action 05-03-21-4: Trevor / All review public comments on DSS core by
Konrad Lanz [Konrad.Lanz@labs.cio.gv.at] and technmical comment by Antonio
[arm@dif.um.es] both on Mon 21/03/2005.

Action 05-03-21-5: All: Consider IPR issue raised in public comment by
Antonio on Mon 21/03/2005.

Action 05-03-21-6: Nick inquire with OASIS status of request from UPU to
remove IPR statement.

ACTION - 05-10-03 (should be 05-01-10-03)  [Juan Carlos, Ed] Discuss in
more detained plans on the list and start generating an inter-op and
testing document that records what is intended to be done, specify any meta
data agreed, recoded decisions; parameters used, test vectors, etc.  [Also,
see 05-03-21-3 for a related action item].

ACTION - 05-02-07-01 [Trevor] Add section on upcoming Profiles to
Roadmap Document.

on going ACTION - 05-02-07-02 [All Profile Editors] Read Roadmap Document
and provide comments.

ACTION - 05-02-28-01 - Juan Carlos to post URL to list for information on XKI


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PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
SUMMARY:OASIS DSS  TC conference call.
DESCRIPTION:Dialing info:\nPhone number: +1-203-369-9739\nPasscode
  454325\n\nGroup: OASIS Digital Signature Services (DSS) TC\nCreator:
  Juan Carlos Cruellas

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