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.