DSS TC Conference Call (Conference Call) Monday, 02 June 2003, 12:00pm to 01:00pm Eastern Time Agenda: Date: Monday, June 2, 2003, 12:00-1:00 pm Eastern time. Dial-In Information: +1 712 884 7303 Participant Passcode: 821721 1. Welcome by chair. -Approve agenda. 2. Roll call. 3. Approve minutes of previous meeting. -Approval of DSS TC Meeting May 5, 2003 sent out Friday, May, 9, 2003 by John Messing (http://lists.oasis-open.org/archives/dss/200305/msg00030.html) 4. USPS Electronic Postmark -Discussion of the Electronic Postmark and whether it meets our requirements. Further documentation on the USPS proposal have been posted to the TC website. (http://www.oasis-open.org/archives/dss/200305/msg00085.html) 5. Freezing the Requirements Document -Do we have consensus to freeze the requirements document? 6. Face-to-Face Meeting -Is there a desire for a face-to-face meeting to begin the TC's protocol work? Trevor suggested the following venues: NetSec 2003 Conference & Exhibition - New Orleans - June 23-24 http://www.gocsi.com/netsec/03/ Catalyst North America - San Francisco - July 9-11 http://www.burtongroup.com/catalyst/catna03/ IETF - Vienna, Austria - July 13-18 http://www.ietf.org/meetings/IETF-57.html 7. Any other business. 8. Close.