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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, 18 April 2005
Time:  12:00pm - 01:00pm ET

Event Description:
Dialing details:
ETSI will host this conference call.
Number: +33 4 92 94 49 52 
No passcode.

Agenda for OASIS DSS TC.
Date:  Monday, 18 April 2005
Time:  12:00pm - 01:00pm ET

1. Welcome by chair (Juan Carlos Cruellas)

2. Confirm conference call minute taker (Ed Shallow)

3. Roll Call

4. Approval of agenda

5. Approval of minutes of 4th April 05

6. Outstanding Actions Review

7. Documents' editorship:

   - Core.
   - Comments tracking document.
   - Timestamping profile.

   - Roadmap.

8. Upcoming Profiles

   - Signature gateway profile (Glenn).

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

   - Reports regarding any progress on other profiles

9. Issues on the core and profiles maintenance

  9.1 Public comments.

    - XMLData management in core. 
      See discussion thread on XMLData problem in Core "Opaqueness.

	. Proposals for encoding
          Latest reference:

        . Exclusive canonicalization for xml not encoded.

    - Unique Particle Attribution. Usage of 

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

10. Interoperability testing

11. Date of Next meeting. Proposal for 2nd May 2005

12. Any other business

13. Close


Outstanding actions: 

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

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

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

Action 05-04-04-1: Ed looking at EPM, JC on XAdES, Dimitri at the core and timestamp profile regarding to timestamp verification

Action 05-04-04-2 : all : look at JC draft of the  response to Konrad 

Action 05-04-04-3: all : look at JC mail regarding Unique Particle Attribution

Action 05-04-04-4 : Nick : draft a response to IPR question

Action 05-04-04-5 : all : take a look at the ambigious sentence in section 3.5.8

Action 05-04-04-6 : JC, Ed, Andreas : List of topics to be adressed in InterOP testing

Action 05-04-04-7 :Nick, JC : draw a plan of an InterOP timetable

Action 05-04-04-8 :JC : invite Tommy Lindberg to InterOP testing

Action 05-04-04-9 : all : Volunteers for the roles of core , timestamp and roadmap editor should contact the chairs


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PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
DESCRIPTION:Dialing details:\nETSI will host this conference call.\nNumber: +33 4
  92 94 49 52 \nNo passcode.\n\nGroup: OASIS Digital Signature Services
  (DSS) TC\nCreator: Juan Carlos Cruellas

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