Groups - DSS-X meeting#5 (conf-call) modified

Inserted proposed agenda.

 -- Stefan Drees*


DSS-X meeting#5 (conf-call)  has been modified by Stefan Drees*

Date:  Monday, 01 October 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:
1. Welcome

 2. Confirmation of minutes taker:  Clemens Orthacker

 3. Roll call

 4. Approval of the agenda.

 5. Approval of minutes of conf call of 2007-09-17

 6. Outstanding actions review.

 7. Investigate on ebXML profile discussion.

 8. Review workplan document.

 9. Status of discussions for the new profiles

 12. Date of Next meeting 15th October 2007

 13. Any other business

 14. Close



 OUTSTANDING ACTIONS:

(Status-Infos as of 20070927T094500Z)

Action 07-09-17-01 [all] : comment on ebXML gateway
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/members/action_item.php?action_item_id=1960
STATUS(#0010): Open

Action 07-09-17-02 [chairs] :add to the agenda of the following meeting : investigate on ebXML profile discussion
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/members/action_item.php?action_item_id=1961
STATUS(#0011): Open

Action 07-09-17-03 [Stefan] : change the workplan according to outcome of item 10.
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/members/action_item.php?action_item_id=1962
STATUS(#0012): Open

Action 07-09-17-04 [chairs] :keep this issue on the agenda of the next meeting.
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/members/action_item.php?action_item_id=1963
STATUS(#0013): Open

Action 07-09-17-05 [Stefan, Nick, Andreas] :launch a discussion on the list with the requirements for the 'ebXML' profile, aiming target to define a document.
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/members/action_item.php?action_item_id=1964
STATUS(#0014): Open

Action 07-09-17-06 [Juan-Carlos, Marta] :launch a discussion on the list with the requirements for the ' Individual reports on every signature verified in multi-signature documents' profile, aiming target to define a document.
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/members/action_item.php?action_item_id=1965
STATUS(#0015): Open

Action 07-09-17-07 [Juan-Carlos, Marta] :launch a discussion on the list with the requirements for the 'Requesting signed verification responses' profile, aiming target to define a document.
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/members/action_item.php?action_item_id=1966
STATUS(#0016): Open

Action 07-09-17-08 [Juan-Carlos] :launch a discussion on the list with the requirements for the 'Handling of signature and service policy' profile, aiming target to define a document.
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/members/action_item.php?action_item_id=1967
STATUS(#0017): Open

Action 07-09-17-09 [Clemens, Marta, Tommy, Konrad] :launch a discussion on the list with the requirements for the 'Supporting centralized encryption and decryption services' profile, aiming target to define a document.
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/members/action_item.php?action_item_id=1968
STATUS(#0018): Open

Action 07-09-17-10 [Andreas] : check wiki with links to Kavi workspace
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/members/action_item.php?action_item_id=1969
STATUS(#0019): Open

Action 07-09-17-11 [Konrad, Nick, Stefan] : provide an idea of a new homepage, e.g. add a resources section
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/members/action_item.php?action_item_id=1970
STATUS(#0020): Open

Action 07-09-17-12 [all] : review the proposal
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/members/action_item.php?action_item_id=1971
STATUS(#0021): Open


Minutes:


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http://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=16779

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