DSS TC Conference Call (Conference Call)
Monday, 16 June 2003

Agenda: 

1. Welcome by chair.
-Approve agenda.
2. Roll call.
3. Approve minutes of previous meeting.
-Approval of DSS TC Meeting Minutes of June 2, 2003 by John Messing.
Available at: 
(http://www.oasis-open.org/apps/org/workgroup/dss/download.php/2387/minutes%20dss%20060203.txt)
4. UPU Electronic Postmark
-Any further discussion of the UPU Electronic Postmark proposal and its
incorporation into the use case and requirements documents.
5. Freezing the Use Case and Requirements Process
-At the last meeting we agreed to freeze the use case and requirements
process at this meeting. We have had no further inputs since the last
meeting. Are we still on track to freeze the document for the next 
meeting.
6. Face-to-Face Meeting
-Out of the three responses thus far we have pretty much equal support
for:
Catalyst North America - San Francisco - July 9-11 
http://www.burtongroup.com/catalyst/catna03/ 
and
IETF - Vienna, Austria - July 13-18 
http://www.ietf.org/meetings/IETF-57.html 
-Can we decide on a location today?
-Do we have a sponsor?
7. Co-chair
-Due to changing job responsibilities within Entrust, Robert will have
to resign as co-chair of the DSS TC. We will have to come to 
agreement on selection of a new co-chair.
8. Any other business.
9. Close.