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 #108
URL=https://www.oasis-open.org/committees/download.php/47442/dssx-108-draft-minutes-sdrees-20121112.txt
6. Interoperability
6.1 Usage of portal, estimation of resources
Context: [Mail with estimated resources](https://lists.oasis-open.org/archives/dss-x/201211/msg00029.html) submitted to TC admin.
6.2 Resource planning and funding issues
Context: (cf. 6.1).
7. Local computation on signature value.
Context: Current revision of the workproduct [localsig-v1.0-wd01-8Nov2012.pdf](https://www.oasis-open.org/committees/download.php/47439/localsig-v1.0-wd01-8Nov2012.pdf)
7.1 Issue [DSSX-1](https://tools.oasis-open.org/issues/browse/DSSX-1)
DSSX-1: "Look at new draft of Web Crypto-API"
Discussion:
7.2 Issue [DSSX-5](https://tools.oasis-open.org/issues/browse/DSSX-5)
DSSX-5: "Reword abstract and replace forward reflabel to DSS-Core with expanded reference to that base protocol. "
Discussion:
7.3 Issue [DSSX-6](https://tools.oasis-open.org/issues/browse/DSSX-6)
DSSX-6: "Migrate to HTTP schema URI references for declared XML namespaces in our workproducts (here localsig profile)"
Discussion:
7.4 Other feedback to current revision
Context: [Mail from Ernst-Jan](https://lists.oasis-open.org/archives/dss-x/201211/msg00011.html)
Discussion:
8. AOB
9. Next meeting and planning of winter break.
9.1 Next meeting
Proposed is 2012-Dec-10 for next meeting as last before the winter break.
9.2 First meeting after winter break
Proposed is 2013-JAN-07 for first meeting after the winter break.
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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 8 (50%)
Voting Members: 3 of 5 (60%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 3 of 6 (50%)
Voting Companies: 2 of 4 (50%)
|