Agenda for DSS TC conference call of 22 Aug. 2005

[Juan Carlos Cruellas <cruellas@ac.upc.edu>]

Dear all,

As my status has been changed in the roster due to
my absence in these last meetings, I do not have
privileges for modifying the Events section, so
I have not been able to post the agenda for the
next conf call as usual.... In consequence, I copy
the whole details of the next conf call (including
agenda) below.

Nick, if you get this message and are around, could
you please post it in the web page of the group?
Thanks.

Regards

Juan Carlos.

OASIS DSS TC conference call. Moday, 22 August 2005.

Time Monday, 22 August 2005, 12:00pm to 01:00pm ET
Dialing details:
+33 4 92 94 49 52
(No password required)

Agenda:

1. Welcome by chair (Juan Carlos Cruellas)

2. Confirm conference call minute taker (Dimitri Andivahis)

3. Roll Call

4. Approval of agenda

5. Approval of minutes of 8 August05

6. Outstanding Actions Review (see below)

7. Core Specification

- Status of updates to Core specification

- Resolution of discussions started last conference call
based on discussions between Konrad and Trevor.


[The rest of the agenda will depend on time available]

8 Profiles

8.1 Asynchronous

Tommy’s message on Asynch processing (Impacts on Core)
http://www.oasis-open.org/apps/org/workgroup/dss/email/archives/200507/msg00007.html

8.2 Time-stamping
http://www.oasis-open.org/apps/org/workgroup/dss/email/archives/200506/msg00036.html

8.3 Reports regarding any progress on other profiles

9. Interoperability testing

10. Date of Next meeting. Proposal for 5 September 05

11. Any other business

12. Close

OUTSTANDING ACTIONS

05-06-27-01: All to review the latest version of the Roadmap document

05-05-16-04 [ Juan Carlos, Ed, Dimitri ] Provide text to clarify 
Timestamp verification and updating in the XAdES, EPM, core, and 
timestamping profiles.

05-06-13-02: [Juan Carlos] Send e-mail to work with Ed and Dmitri to 
determine the impact on the core [of timestamping]

05-06-13-06: [Juan Carlos] Update interop test plan to match revised 
core document.

05-06-13-06: [Juan Carlos] Update interop test plan to match revised 
core document.
Nick : Work has started on drafting this document

05-07-25-2 [ Konrad ]: Bring the wording issue regarding 
'transformation' to list.

05-08-08-1 [Stephan and Konrad et al]: Updated core spec to the list by 
the next conference call.