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Subject: Groups - DSS TC conference call modified



DSS TC conference call has been modified by Juan Carlos Cruellas

Date:  Monday, 31 October 2005
Time:  12:00pm - 01:00pm ET

Event Description:
Dialing details will come later

Agenda:
Agenda for OASIS DSS TC. 
Date: Monday, 31 October 2005 
Time: 12:00pm - 01:00pm ET 



1. Welcome by chair (Nick Pope) 

2. Confirm conference call minute taker (Ed Shallow) 

3. Roll Call 

4. Approval of agenda 

5. Approval of minutes of 17 October 2005 

6. Outstanding Actions Review (see below) 

7. Review of ballot results and comments (if any) 

8. Profiles alignment with new CD

- Asynchronous Profile (Andreas)

- Code-signing (Pieter)

- Policy wise server

- XAdES (Juan Carlos)

- German Signature Law (Andreas)

- Entity seal (Nick)

- Judicial signing (John)

- Notarial (Nick)

- EPM (Ed)

- Timestamp (Trevor, Dimitri)

- Signature Gateway (Glenn)

- Wsecurity (Frederick)

9. Interoperability testing 

10. Date of Next meeting. Proposal for 14 November 05 

11. Any other business 

12. Close

Outstanding actions

17-10-01: [Stefan, Tommy] Need to add additional descriptions to the core documenet in addition to schema fragments.

17-10-02: [Stefan, Konrad] The current numbering scheme is confusing, and needs to be cleaned up. The new methodology for numbering needs to be applied to the documents.

17-10-03: [Nick] Send minor editorial comments to Stefan for inclusion.

17-10-04: [All Profile Editors] Assess impact of changes to the core on the profile. Respond with a "yes" +changes required, no + changes required, or identify which issues require discussion and post them to the list.

17-10-05: [Andreas] Update the async profile

17-10-06: [Dimitri + Trevor] Update timestamping profile to include Nick's comments

17-10-07: [Juan Carlos] will provide a rough estimation of the time involved.

17-10-08: [Juan Carlos] Will start this process after next conference call.


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 and ensure that digest inputs are published with test cases.






Minutes:


View event details:
http://www.oasis-open.org/apps/org/workgroup/dss/event.php?event_id=8863

PLEASE NOTE:  If the above link does not work for you, your email
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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20051029T000000Z
DTSTART:20051031T170000Z
DTEND:20051031T180000Z
SEQUENCE:2
SUMMARY:DSS TC conference call
DESCRIPTION:Dialing details will come later\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=8863
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