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Subject: Groups - DSS TC conference call modified
DSS TC conference call has been modified by Juan Carlos Cruellas (cruellas@ac.upc.es). Date: Monday, 20 September 2004 Time: 12:00pm - 01:00pm Eastern Time Event Description: Dialing details: Dialing number: +1 712 884 7303 Participant Passcode 454325 Agenda: 1 Welcome by chair (Juan Carlos Cruellas) 2. Confirm Minutes Secretary 3. Roll Call. 4. Approval of Agenda 5. Approval of Minutes (the following Outstanding): - 6 Sept 04 - 23 Aug 04 - 9 Aug 04 6. Follow-up on previous Actions (see below) 7. Presentation of JPMorgan/RSA collaborative effort by Glenn Benson 8. Review of the core: 7.1 Comments raised by Gregor Karlinger 7.2 Ed's proposal on including as optional input. 9. ANSI X9.95 and DSS TC: report on current status and future actions 10. Discussion on profiles. Plans for progressing them to CDs. - Asynchronous Profile - Code-signing - Policy wise server - XAdES - EPM - German Signature Law - WSS - Entity seal, - Judicial signing - Notarial - ebXML Registry profile 11. Close of IPR issue. 12. Update of the charter 13.Review of time - plan 14. Any other business 15. Confirm date of next conference call Close of the meeting *********************************************************************** Outstanding actions: ACTION: 04-06-28-3: [Chairs/Editor] Determine Organizational member Implementation Plans Action 04-08-09-2: Nick and Carl to sketch the outline of a more detailed document regarding the use of DSS with ebXML. Action 04-08-09-3: Ed Shallow - to initiate separate discussion on email list regarding EPM proposal on passing a signature object for time-stamping. To be closed pending post of the above eMail. ACTION 04-08-23-2: [Nick] - will post reference to declared patent on the TC IPR declaration page. Nick to contact Mary McRae with respect to the above as it pertains to the Swedish reference. ACTION 04-09-06-01: [Nick] Nick to confirm the forecasted DSS release schedule in light of the current assumption with respect to IPR rules. ACTION 04-09-06-02: [Ed] Ed to post to list a request for feedback on the notion of including support in the core for the notion of "signing templates" ACTION 04-09-06-03: [Nick] Establish more formal contact lisson with ANSI X9F4 on X9.95. ACTION 04-09-06-04: [Chairs] DSS TC Charter is in need of update. Minutes: View event details: http://www.oasis-open.org/apps/org/workgroup/dss/event.php?event_id=5967 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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