Groups - DSS-X TC meeting#3 (conference call) modified

DSS-X TC meeting#3 (conference call) has been modified by Juan Cruellas

Date:  Monday, 03 September 2007
Time:  12:00pm - 01:00pm ET

Event Description:
Dial-in numbers (see passcode at the bottom):

North America : (605) 990-0150
European Dial-in Numbers:
Austria: 0820 4000 1556
Belgium: 070 35 9978
France: 0826 100 260
Germany: 01805 00 76 13
Ireland: 0818 270 025
Italy: 848 390 160
Netherlands: 9006 454 545
Spain: 902 886029
Switzerland: 0848 560 183
UK: 0870 35 204 78

Pass-code (common to all countries): 409488#

Agenda:
DSS-X TC meeting#3. Conference call

September 3rd 2007.


1. Welcome (Juan Carlos Cruellas)

2. Confirmation of minutes taker

3. Roll call

4. Approval of the agenda.

5. Approval of minutes of conf call of 2007-08-06

6. Outstanding actions review.


7. Discussion on workplan and global strategy for dealing with the different items in the charter.
There are lots of items in the charter: new profiles, more interop, educational material, 

maintenance. Shouldn't we define a workplan and a strategy for dealing with them?.

8. Definition of strategies for developing the new profiles

9. Maintenance of specs produced by DSS TC.

	9.1. Core. Set of comments received so far.
	
	9.2. Suggestions by Uri: CMS signature size estimation and available keys enumeration	   

        References: 						

http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200708/msg00029.html
	http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200708/msg00030.html
		
10. Definition of strategies for progressing the other items of the charter:

	10.1. Further Interoperability tests

	10.2. Cross Matrix for existing profiles showing their inter-relationship

	10.3. WSDL definition for the DSS soap bindings

	
11. Date of Next meeting 17th September 2007

12. Any other business

13. Close



OUTSTANDING ACTIONS:

ACTION [2007-08-06-01] : Chair: Send email to UPU (EPM profile) and Glen Benson inviting them to 

join committee.
Status: CLOSED. References:
http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200708/msg00011.html
http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200708/msg00012.html

ACTION [2007-08-06-02] Stefan Drees: Produce document collecting together comments on published 

DSS Core specification.

ACTION  [2007-08-06-03] Chair: Send out email inviting submissions for new work in DSS-X.
Known status: CLOSED. 
Reference: http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200708/msg00010.html










Minutes:


View event details:
http://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=15858

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