Digital Signature Services Technical Committee Conference call Monday, 11 August 2003 Agenda: 1. Welcome by chair. - Approval of agenda - Meeting secretary 2. Roll Call. 3. Approval of Minutes of DSS TC Face to Face Meeting 24-25 July By Tim Moses, updated by Nick Pope 4. Requirements Document v10 of the requirements document reflects agreement of face to face meeting, it is proposed that the current version of this document is frozen so that work can concentrate on the Core document. 5. Core Document A first draft should be available by 5th Aug. 6. DSS Profiles A number of profiles were proposed at the face to face meeting: XAdES (Juan-Carlos, Nick), CMS & S/MIME(Trevor), EPM (Steve), WS-Security (Frederick, Hal, Tim), code-signing JARs (Trevor), notary service (subject to confirmation of interest by John Messing). Any updates to this list? 7. Patent issues. Any further information on patents is requested. 8. Any other business 9. Close