DSS-X TC meeting #49 (Conference Call) Time Monday, October 26th, 2009, 18:00 to 19:00 CET 1. Welcome by chair (Stefan Drees) 2. Minute taker (volunteer needed - last minute takers: [_volunteer_, Oscar, Juan Carlos, Stefan, Ezer, Andreas, Juan Carlos, Stefan, Stefan, Juan Carlos, Stefan, Stefan, Juan Carlos, Pim, Marta, Stefan, Clemens, Detlef, Marta, Andreas, Pim, Stefan, ...]) Pim will take minutes. Stefan will assemble and upload them. 3. Roll call Voting members present: Oscar Burgos, CATCert-Agencia Catalana de Certificacio Stefan Drees, Individual Pim van der Eijk, Sonnenglanz Consulting Ezer Farhi, ARX Detlef Huehnlein, Federal Ministry of the Interior, Germany* Andreas Kuehne, Individual 6 out of 9 voting members. Quorum achieved. Regrets from Juan Carlos. 4. Approval of the agenda. Approved. 5. Approval of minutes. 5.1 Approval of minutes of meeting #47 (2009-09-14) URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/34643/meeting_minute_draft-nr47-20090914.txt Approved. 5.2 Approval of minutes of meeting #48 (2009-09-28) URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/34641/meeting_minute_draft-nr48-20090928.txt Approved. 6. Plans for other topics in the charter 6.1 Cross Matrix for Existing Profiles Stefan: Juan Carlos sent email that he will look at this in the next few weeks. Ezer: will provide input about the visual signature profile 6.2 Conformance and Interoparability Testing Stefan: Dee Schur sent email indicating that OASIS will respond to earlier requests soon. Pim: Is the collaboration with ETSI related to the CA hosting related? Stefan: explains that ETSI plug-test used a portal, Juan Carlos suggest that it might be reused. So the two requests are related. Andreas: just wanted to avoid double work, so if the ETSI portal could be reused, that would be great. Andreas: CA for testing is being set up. In contact with PrimeKey, who will support. 6.3 Next Version of DSS Core Stefan: Open to suggestions. Detlef: sent email with three comments URL=http://lists.oasis-open.org/archives/dss-x/200910/msg00014.html First Comment: only allows up to ONE Ezer: asks if (First Comment) also applies to Document with Signatures? Pim: Should cover multiple documents with multiple signatures Second Coment: only allows up to ONE Third Comment: Four missing element definitions in the schema: SignatureForm, IncludeEContent, VerifyManifests and UseVerificationTime While the following elements are explained in the Core-document, it would be good, if they would also appear in the Core-schema definition: - - - - 7. Profiles under production. Pim: A comment was posted on Detlef's draft, still to be reviewed. Ezer: got some comments on visible signatures from Mr. Denis Pinkas from Bull. will work on a reply, and present his comments at next meeting #50. 8. Outstanding actions review. Action #0127, Start dsicussion on scope and timing of interop and Status now: ONGOING Action #0126, coordinate message to lists Status now: ONGOING Action #0125, contact June for funding Status now: CLOSED Action #0124, provision rules on OASIS Status now: ONGOING Action #0123, approach Idtrust on funding Status now: ONGOING Action #0122, all, support interop Status now: ONGOING Action #0121, workplan for cross matrix Status now: ONGOING Action #0120, ebXML profile Pim: doubts whether there is enough interest in progressing to OASIS standard Pim: is open to suggestions Status now: ONGOING Action #0119 unnecessary limitations of core During Meeting Input from Detlef Status now: ONGOING Action #0118, chairs to contact company members Stefan: not clear about reasoning of item Status now: ONGOING Action #0117 Status now: CLOSED Others can be left unchanged 9. Meetings calendar (proposed next meeting 2009-11-09) Approved. 10. AOB No other business. 11. Close Chair closes the meeting 18:40