DSS-X Conference Call #181, Monday, 29 May 2017, 1800 - 1900 CEST

Acting chair: Juan Carlos Cruellas

1. Welcome by the chair (Juan Carlos Cruellas)


2. Minutes taker

All write into the chat, Stefan assembles and uploads into document area.


3. Roll call

Voting members present:

Andreas Kuehne
Detlef Huehnlein
Ernst Jan van Nigtevecht
Juan Carlos Cruellas
Stefan Hagen

Acronyms/short hand: (AK, DH, EJvN, JCC, SH)

Quroum reached.

Participation info at Event-URL:
URL=https://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=43698


4. Approval of the agenda

Approved unchanged as published.


5. Approval of minutes from previous calls

5.1 Meeting minutes of #180 on 2017-MAY-15

URL=https://www.oasis-open.org/committees/download.php/60719/dssx-180-draft-minutes-shagen-20170515.txt

Approved unchanged as published.


6. Reports from ETSI ESI STF-524 meetings

JCC: Next ESI meeting is next June 26th to 28th in Oslo



7. Core and Profile Maintenance


7.1 Local Signature Profile

EJvN: Regarding document circulated DH, I have some remarks:
  DH and EJvN comment about the suitability of waiting for progress and consolidation of core v2.0 
  or starting now and then adjust layout to the decisions made for core v2.0
Conclusion: Agreed to start working now and eventually align layout to the one in core v2.0 
  layout and structure, then DH and EJvN will produce a new document that will allow us to discuss 
  the technicalities even it is not final in its layout/structure


7.2 Profile for Comprehensive Multi-Signature Verification Reports

DH: Would say that this is depending on what PL is doing in ETSI.
SH: Any news on OASIS-ETSI Memorandum of Understanding?
JCC: No

AP => JCC send an email to OASIS staff for following up with the MOU bweteen ETSI and OASIS



7.3 Core

7.3.1 Discuss current state of work and walk through the document at:

URL = https://www.oasis-open.org/committees/download.php/60713/dss-core-v2.0-wd01-2017-05-14.docx

SH: Unfortunately kavi at OASIS today inaccessible, thus no updated snapshot
    but has been locally stored and will be transfered before next meeting.


SH: AK has sent an email on security issues related to protocol
    'The curse of namespaces ...'
    URL http://www.cs.jhu.edu/~sdoshi/jhuisi650/papers/spimacs/SPIMACS_CD/sws/p29.pdf

7.3.1 Open Action Items from Previous Call(s)

Nothing new

7.3.2 Core Issues in state New or Open (added since last meeting processed)
Ordered by filter("project = DSSX AND created >= -5w ORDER BY created DESC"):
URL=https://issues.oasis-open.org/browse/DSSX-9?jql=project%20%3D%20DSSX%20AND%20created%20%3E%3D%20-2w%20ORDER%20BY%20created%20DESC

Skipped.

8. New Profile Candidates

8.1 AdES profile

JCC: Some work done.

8.2 Server Site Profile for JEE Code Signing

Skipped.


9. AOB

JCC: STF-524 has generated drft version of ETSI TS 119 442 for getting early comments from stakeholders
     This document is not for going to public commenting
AK: Has access to ETSI portal and may get it and upload it to oneDrive.


10. Next meetings 

10.1 Next Neeting

Mon, 12 June 2017 DSS-X Conference Call 182:
URL=https://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=43699

JCC: Week from 12 to 16th June: Security ETSI week
     URL http://www.etsi.org/etsi-security-week-2017
JCC: Will travel next meeting
DH: Most likely on holiday

Meeting adjourned by chair 19:04 CEST.