Groups - DSS-X TC meeting #39 modified

Please note: We should gain be in sync with all summertimes, i.e. meeting
starts in about 100 minutes from now :-))

 -- Stefan Drees*


DSS-X TC meeting #39 has been modified by Stefan Drees*

Date:  Monday, 06 April 2009
Time:  12:00pm - 01:00pm ET

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

ATTENTION Dial-in Number for North America has changed:
New one is North-America : (712) 432-0150
Old one was 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#

CHATROOM: http://webconf.soaphub.org/conf/room/dss-x/

Agenda:
1. Welcome by chair (Stefan Drees) 


2. Confirmation of minutes taker ( ) 


3. Roll call 


4. Approval of the agenda. 


5. Approval of minutes. 

5.1 Approval of minutes of meeting#38 (2009-03-30) 
http://www.oasis-open.org/committees/download.php/31955/2009-03-30-DSSX-meeting38-v2.txt


6. Standing Rules

6.1 Adopt a standing rule allowing the chairs to conduct ballots via email or electronic ballot.


7. VISIBLE SIGNATURE PROFILE TO CD 

7.1 Ballot for Committee Draft 


8 INDIVIDUAL REPORTS PROFILE TO CD 

8.1 Strategy for Committee Draft 


9. Encryption profile status. 


10. Other profiles strategy. 


11.EEMA, OASIS and the IDtrust Member Section "Security" Event 
http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200903/msg00011.html 
http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200904/msg00000.html


12. Outstanding actions review. 


13. Next meeting: 2009-04-20


14. AOB 


15. Close

Minutes:


This event is one in a list of recurring events.
Other event dates in this series:

Monday, 16 February 2009, 12:00pm to 01:00pm ET
Monday, 02 March 2009, 12:00pm to 01:00pm ET
Monday, 16 March 2009, 12:00pm to 01:00pm ET
Monday, 30 March 2009, 12:00pm to 01:00pm ET

View event details:
http://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=23590

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