DSS-X Conference Call #139

When:  Oct 6, 2014 from 18:00 to 19:00 (CET)
Description:

Call will be established by co-chairs through skype.
If participating for the first time, please send skype id to co-chairs by private e-mail.
In case of non-accessibility of skype-service: Alternate chat room at http://webconf.soaphub.org/conf/room/dss-x



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Agenda:

1. Welcome by the chair (Stefan Drees)

2. Minutes taker
Proposed: All write into the chat, Stefan assembles and uploads into document area.

3. Roll call

4. Approval of the agenda

5. Approval of minutes

5.1 Meeting minutes of #138

URL=https://www.oasis-open.org/committees/download.php/54221/dssx-138-draft-minutes-sdrees-20140922.txt

6. Local Signature Profile

6.1 Next steps / Feedback from reviews

7. New Profile Candidates

7.1 PAdES

8. AOB


9. Next meeting 

Proposed is 2014-OCT-20



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 4 of 15 (26%)
Voting Members: 4 of 5 (80%) (used for quorum calculation)
Company Attendance Contributing Companies: 2 of 7 (28%)
Voting Companies: 2 of 3 (66%)