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Subject: Groups - DSS Conference call added



DSS Conference call has been added by Nick Pope

Date:  Monday, 19 February 2007
Time:  12:00pm - 01:00pm ET

Event Description:
Call innfo to be added


Agenda:
1. Welcome by chair (Nick Pope) 

2. Confirm conference call minutes taker (Tommy  to be confirmed) 

3. Roll Call 

4. Approval of agenda 

5. Approval of minutes of 5th February

6. Outstanding Actions Review 

7. Lobbying of DSS specs in OASIS ballot 
http://www.oasis-open.org/apps/org/workgroup/dss/download.php/22466/DSS%20Lobbying.doc
(> 2mb long)

8. IPR Transition strategy

9. DSS future

10. OAB

11. Close


10-02-01: [Hal, Konrad]. Action postponed, proposed to reopen the action after the W3C activity has started in March: This is in relation to Konrad's concern about Canonicalization and SOAP "normalization".

[Assume no further information to report  please note in minutes to bring up in future]

07-01-08-03: [chairs]  Propose a strategy ( next meeting ) for lobbing for the final ballot for the DSS specification

07-01-08-04: [chairs]  Make the outcome of the InterOp available on the website ( sleeping ) 

07-1-22-01: [Nick} To Post a proposed answers to public comment C

07-1-22-02: [Chairs} To obtain the list of the OASIS voting members and circulate it to the TC. 

07-1-22-04:  [Chairs] To produce the draft of the text of the voting request message  detailing the benefits of voting (YES) to the DSS specification becoming an OASIS specification status.

07-1-22-03: [All] To review the list of the voting member and notify the chairs of the people they know and want to contact regarding voting YES to the DSS specification obtaining OASIS specification status.

07-1-22-05: [All] to contact the person they agreed to champion/contact for the YES vote.

07-1-22-06: [Chairs] to send out a general message to the people have not been contacted by other members of the TC

07-1-22-07: [Chairs] send the request to OASIS management to open the ballot process.

AP-2007-02-05-1: NP to ask UPU to provide a use statement.



Minutes:


View event details:
http://www.oasis-open.org/apps/org/workgroup/dss/event.php?event_id=14384

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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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20070215T000000Z
DTSTART:20070219T170000Z
DTEND:20070219T180000Z
SEQUENCE:0
SUMMARY:DSS Conference call
DESCRIPTION:Call innfo to be added\n\nGroup: OASIS Digital Signature Services
  (DSS) TC\nCreator: Nick Pope
URL:http://www.oasis-open.org/apps/org/workgroup/dss/event.php?event_id=14384
UID:http://www.oasis-open.org/apps/org/workgroup/dss/event.php?event_id=14384
END:VEVENT
END:VCALENDAR


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