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Subject: Groups - DSS Conference call modified
DSS Conference call has been modified by Juan Carlos Cruellas (cruellas@ac.upc.es). Date: Monday, 03 May 2004 Time: 12:00pm - 01:00pm Eastern Time Event Description: DSS TC conference call (hosted by ETSI) Dialing details: +33 (0)4 9294 4953. No passcode is required Agenda: Agenda: 1 Welcome by chair (Juan Carlos) 2. Confirm Minutes Secretary (John Messing) 3. Roll Call. 4. Approval of Agenda 5. Approval of Minutes of DSS TC conference call of 19 April 2004 6. Review of outstanding actions (see below) 7. Core and Time-stamp profile. 7.1 Outstanding issues - Discussion around progressing of CMS in the core Messg. reference:http://lists.oasis-open.org/archives/dss/200404/msg00147.html 7.2 Plans for solving these issues and progressing of both documents as Committee Drafts. 8. Discussion on profiles. Report on the status of the work for each of the profiles. - Asynchronous Profile - Code-signing - Policy wise server - XAdES - German Signature Law - Entity seal, - Judicial signing - Notarial - EPM - Wsecurity 9. Any other business 10. Confirm next conference call: 17 May 04 Close ------------------------------------------------------------- Outstanding actions ACTION 04-02-23-4(bis) - Paul to propose how Policy wise server profile fits in with other profiles. Action Item open to follow-up. Minutes: Minutes for DSS phone conference Date: Monday, 3 May 2004 Time: 12:00pm - 01:00pm Eastern Time Attendees: Voting Members Voting Members Hal Lockhart, BEA Systems Pieter Kasselman, Betrusted Krishna Yellepeddy, IBM Juan Carlos Cruellas, Individual Andreas Kuehne, Individual Trevor Perrin, Individual Frederick Hirsch, Nokia Mobile Phones Dimitri Andivahis, Surety Ed Shallow, Universal Postal Union Agenda: 1 Welcome by chair (Juan Carlos Cruellas) 2. Confirm Minutes Secretary (John Messing). John could not attend the meeting. Instead, Juan Carlos volunteers to produce minutes. 3. Roll Call. Conducted by Hal Lockhart. Quorum achieved (9 voting members). 4. Approval of Agenda Approved. 5. Approval of Minutes of DSS TC conference call of 19 April 2004 Approved. 6. Review of outstanding actions ACTION 04-02-23-4(bis) - Paul to propose how Policy wise server profile fits in with other profiles. Action Item open to follow-up. Juan Carlos proposes to close this action, as in each conference call, the status of the different profiles are reviewed and any comment dealing with fitting of policy wise server profile in others may be raised then. The proposal was accepted. Action closed. ACTION 04-03-22-1: Frederick to contact Karl Best for appropriate URL prefix for the DSS TC. Resolved and closed. Upon acceptance of Committee Draft, number will be assigned to replace placeholder. ACTION 04-03-22-2: Chairs to investigate TC website capabilities for grouping core and profile documents. Done. Specifications, Profiles (General), and Profiles (Specific) all added to Documents (View All). Closed. 7. Core and Time-stamp profile. 7.1 Outstanding issues - Discussion around progressing of CMS in the core Messg. reference:http://lists.oasis-open.org/archives/dss/200404/msg00147.html Juan Carlos presents the current status of the work done so far. An exchange of emails between Trevor, Ed, Nick and Juan Carlos has allowed making substantial progress. Relevant issues have been identified and alternative proposals were raised by Ed in an email sent some days ago to the list. Juan Carlos asks Ed to summarise the identified issues and proposal and Trevor to comment the impact that they could have on the current version of the protocol. Ed and Trevor proceed. After a short discussion it is decided the way forward for dealing with these issues. 7.2 Plans for solving these issues and progressing of both documents as Committee Drafts. It is decided to leave some days to everybody contribute in the discussion by email in order to express their views on the proposal and potential changes to the protocol. A rough schedulling is sketched: discussion of about 1 or 1,5 week and some days in order to leave Trevor time for actually producing the changes in case there are eventually changes to do. 8. Discussion on profiles. Report on the status of the work for each of the profiles. -Asynchronous profile. Andreas comments that after the exchange of emails with Trevor, a new request has been agreed to be added in the profile. New version coming soon. - Code-signing On hold, waiting for evolution of Asynchronous profile in oder to incorporate the required changes in the current version. - Policy wise server - XAdES Waiting for the resolution of the issues being discussed on the core, as they impact to the profile. - German Signature Law Again, waiting for evolution of asynchronous profile. - WS-Security On hold. - Entity seal Nick and John Messing are not present so no changes may be reported. - Judicial signing As Entity Seal - Notarial As Entity Seal - EPM Waiting the resolution of the aforementioned open issues on the core. 9. Any other business None. 10. Confirm next conference call: 17th May 04 Confirmed. Close View event details: http://www.oasis-open.org/apps/org/workgroup/dss/event.php?event_id=4819 PLEASE NOTE: If the above link does not work for you, your email application may be breaking the link into two pieces. 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