dss-x — archive

[Juan Cruellas]

Dear all, Copied below the raw notes of 2010-03-01 meeting. Andreas very kindly will provide draft minutes... Regards Juan Carlos juan carlos: 1. Welcome by chair (Juan Carlos) juan carlos: 2. Minute taker (volunteer needed - last minute takers: sdrees: Stefan will take minutes juan carlos: olunteer_, Pym, Juan Carlos, Ezer, Stefan, Ezer, Pim, Oscar, Juan Carlos, Stefan, Ezer, Andreas, Juan Carlos, Stefan, Stefan, Juan Carlos, Stefan, Stefan, Juan Carlos, Pim, Marta, Stefan, Clemens, Detlef, Marta, Andreas, Pim, Stefan, ...]) juan carlos: Detlef volonteers for taking notes juan carlos: 3. Roll call sdrees: That's nice, STefan will offer minuting next time ) andreas: detlef, are you taking minutes ? juan carlos: OB sent regrets Detlef: should I or will you? juan carlos: Andreas takes minutes andreas: quorum achieved juan carlos: 5. Approval of minutes. 5.1 Approval of minutes of meeting #55 (2010-02-15) URL=http://www.oasis-open.org/committees/download.php/36407/Minutes%20of%20the%20%202010-02-15%20Meeting.txt andreas: Minutes of meeting #55 (2010-02-15)approved juan carlos: 6. Discussion for Interoperability 6.1 Workplan discussion. URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/201002/msg00022.html andreas: juan carlos submitted rough workplan juan carlos: TASK 1. INTEROPERABILITY SCOPE: 2 weeks for initial proposals For each profile and the core, identify what features (optional inputs and optional outputs) will be tested. So far it seems that most of TC members agreed in having interop on certain features of: . core (leader: Andreas; other volunteers: Stefan, Juan Carlos, other?) . complete validation report (leader: Detlef; other volunteers: Juan Carlos, other?) . visual signatures (leader: Ezer, other volunteers?) and maybe others like AdES.... andreas: andreas will propose an initial draft for the core andreas: agreement among te TC members should be reached andreas: detlef is short of resources, JC will join Detlef in the topic of validation report andreas: detlef wants to align the signatures types to be processed in the InterOp with the types that are processed in the other aspects of the InterOP andreas: ezer agrees to take the lead on visual signatures andreas: JC volunteers to work with Ezer on the VS topic andreas: JC asks the members of the group to review the estimated timeplan for the InterOP andreas: JC got the news from ETSI that it would NOT be a problem to keep the ETSI InterOP portal open for a 'long' time andreas: action chairs : receheck the ETSI / OASIS collaboration status regarding InterOP juan carlos: 7. Plans for other topics in the charter juan carlos: 7.1 Progress of existing committee drafts. sdrees: ACTION#00135 added "recheck the ETSI / OASIS collaboration status regarding InterOP" on the chairs due 15-MAR-2010 andreas: JC : chair contacted Mary regarding the progress of visible signatures and to open a ballot andreas: andreas wants to review the formal state of the code signing profile. Revisit this topic on the next meeting. andreas: Detlef includes the comments on the verification report into the profile until next meeting. juan carlos: 7.2 Cross Matrix for Existing Profiles juan carlos: 7.3 Next Version of DSS Core andreas: action andreas : look for two topic on the core and forward to the list juan carlos: 8. Any other business andreas: acion chairs : update the public page of the group ( regardig the issues raised be Nick ) juan carlos: 9. Next meeting Proposal: 15-MAR-2010 ? sdrees: ACTION#00136 added "update the public page of the group to link latest version of all profiles" on the chairs due 15-MAR-2010 andreas: agrred on 15 March 2010