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Subject: Groups - DSS TC Conference call modified



DSS TC Conference call has been modified by Juan Carlos Cruellas

Date:  Monday, 03 October 2005
Time:  12:00pm - 01:00pm ET

Event Description:
Dialing details:
Conference ID: 5753815
Dial-in number: 1-888-693-8686
International dial-in: 1-303-928-2656
Spain: 900987044
United Kingdom: 0 800 404 9464
Ireland: 1 800 332 612
Germany: 0 800 184 4574


Agenda:
Agenda: 

1. Welcome by chair (Nick Pope) 

2. Confirm conference call minute taker (John Ross) 

3. Roll Call 

4. Approval of agenda 

5. Approval of minutes of 19 September 05 

6. Outstanding Actions Review (see below) 

7. Core Specification 
The current draft is at:
http://www.oasis-open.org/apps/org/workgroup/dss/download.php/14512/
   oasis-dss-1.0-core-spec-wd-34-pre9.pdf (.doc)
- Agreement on changes addressing outstanding issues
 * Schema element as an optional input
 * Explanatory text on use of exclusive canonicalisation
 * Verification of manifest
 * Generalising req/response in support of Asynch Profile


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

8 Profiles 

8.1 Asynchronous 

Further changes to asynch profile

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

8.3 Updates to profiles to align with new core

9. Plans for interoperability testing

10. Date of Next meeting. Proposal for 17 October 05 

11. Any other business 

12. Close 

OUTSTANDING ACTIONS 

action 05-09-19-01: [juan carlos] 
update the minutes of the last concerning status of action 05-08-22-01
(Done)

action 05-09-19-02: [tommy, konrad]
send a proposal on multiple schema support to the list

action 05-09-19-03: [konrad]
add an appropriate remark to the core regarding the use of exclusive canon 

action 05-09-19-04: [tommy, konrad]
create an ammendment for the core on manifest verification 

action 05-09-19-05: [stefan]
embed conformance comments by nick

action 05-09-19-06: [stefan]
get rid of comments within the core

action 05-09-19-07: [stefan]
embed outcome of current discussions into the core

action 05-09-19-08/09: [all]
take a look at the current working draft /
take a look at the new working draft expected to be available at 26 september


ACTIONS FROZEN UNTIL COMPLETION OF CORE DOCUMENT. 

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 Dimitri to 
determine the impact on the core [of timestamping] 

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

Minutes:


View event details:
http://www.oasis-open.org/apps/org/workgroup/dss/event.php?event_id=8753

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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PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20050930T000000Z
DTSTART:20051003T160000Z
DTEND:20051003T170000Z
SEQUENCE:4
SUMMARY:DSS TC Conference call
DESCRIPTION:Dialing details:\nConference ID: 5753815\nDial-in number:
  1-888-693-8686\nInternational dial-in: 1-303-928-2656\nSpain:
  900987044\nUnited Kingdom: 0 800 404 9464\nIreland: 1 800 332
  612\nGermany: 0 800 184 4574\n\nGroup: OASIS Digital Signature
  Services (DSS) TC\nCreator: Juan Carlos Cruellas
URL:http://www.oasis-open.org/apps/org/workgroup/dss/event.php?event_id=8753
UID:http://www.oasis-open.org/apps/org/workgroup/dss/event.php?event_id=8753
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END:VCALENDAR


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