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%)
|