DSS-X OASIS TC Meeting #64

Description: 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/

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Agenda: Agenda 1. Welcome by chair (Stefan Drees) 2. Minute taker (volunteer needed - last minute takers: [_VolunteerNeeded_, Detlef, Stefan, Oscar, Juan Carlos, Stefan, Andreas, Pim, Juan Carlos, ...]) 3. Roll call 4. Approval of the agenda. 5. Approval of minutes. 5.1 Approval of minutes of meeting #61 (2010-06-07) URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/38153/minutes-dssx-61st-draft-20100607.txt 5.2 Approval of minutes of meeting #62 (2010-06-21) http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/38482/minutes-dssx-62th-draft-20100621.txt 6. Ballot for progressing comprehensive validation report profile for Committee Specification 7. Discussion for Interoperability 7.1 Structure of Excell spreadsheets 7.2 Workplan. Proposal by Andreas http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/201006/msg00020.html Proposal by Co-chairs For current status (including Visible Signature Profile Scoping from Ezers WordDocument): URL=http://wiki.oasis-open.org/dss-x/Preparation%20Interop%20DSS-X 8. Any other business 9. Next meeting Proposal: not to meet during August. Reconvine in September. To be decided specific date

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Minutes:

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Attendance:

Meeting Statistics
Quorum rule	51% of voting members
Achieved quorum	false
Counts toward voter eligibility	true
Individual Attendance	Members: 5 of 32 (15%) Voting Members: 3 of 8 (37%) (used for quorum calculation)
Company Attendance	Companies: 4 of 20 (20%) Voting Companies: 2 of 6 (33%)