DSS TC Conference Call Monday, June 30, 2003, 12:00-2:00 pm Eastern time. 


1.  Welcome by chair. 
        -The agenda was approved by consensus. 

2.  Roll call. 

Voting members

John Messing American Bar Association 
Rich Salz Datapower Technology, Inc 
Krishna Yellepe IBM 
Anthony Nadalin IBM 
Juan Carlos Cruellas Individual 
Andreas Kuehne Individual 
Trevor Perrin Individual 
Nick Pope Individual
Steve Anderson OpenNetwork 
David Finkelstein RSA Security 
Burt Kaliski RSA Security 
Steve Gray Universal Postal Union 
Dimitri Andivahis, Surety, Inc

Quorum was achieved.

Ed Shallow,  Universal Postal Union joined after the meeting began.


3. The minutes of the previous meeting were moved, seconded, and approved unanimously by consensus.
        
4. A motion was made thanking Robert Zuccherato for his efforts and extraordinary work as promoter and chair of the DSS TC. Juan Carlos Cruellas will send a note to the general Oasis email list. There was no opposition to the suggestion of a note, which was approved by consensus.

5. Co-chair election. Juan Carlos is tasked to find out if Hal is interested in being co-chair; afterwards, if there is more than one candidate, then there will be a ballot created in Kavi.

6. Face-to-face meeting. 


July 24-25 was mentioned as a possibility. Ed Shallow needs to be present. Juan Carlos is tasked to send note to the list and set the date in light of this preference subject to BEA faciity availability and any objection communicated to Juan Carlos by Thursday of this week in light of quorum requirements. Juan Carlos is to ask Hal about a telephonic bridge to see if attendance by telephonic participation is possible.

7. A motion was made, seconded and unanimously adopted by consensus to freeze Nick Pope's use case document which will provide guidance but not preclude further work on Trevor's requirements document.

8. Starting preparation next phase 


General agreement was reached to begin a list thread to aid the co-chairs set an agenda for the meeting consisting of:

a. Defining the objectives
b. Clarifying the actions to be taken and see which ones can be accomplished in preparation for the meeting.

9. Technical issues on requirements (not directly related to EPM).
 
A sense of the meeting is to complete and freeze the requirements document tentatively by the next meeting, with a view to having the requirements document ready for the face-to-face. There was a discussion about signature policy in the context of a client request for a signature; and about signature policy supplementing the core protocol signer's name. Trevor will clarify the text in light of the discussions.

10. Discussion on EPM. 

Ed Shallow is to create a short summary of what he believes should be adopted by DSS from the experience of EPM in terms of process and approach by the close of business on next Wednesday.

11. Other business. There was none.

12.  The meeting was closed by consensus.