Description:
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Agenda:
1. Welcome by the Chairs (Andreas / Ernst Jan)
2. Minutes taker
All write into the chat(http://webconf.soaphub.org/conf/room/dss-x), Andreas assembles and uploads into document area.
3. Roll call
4. Approval of the agenda
5. Approval of minutes from previous calls
5.1 Minutes from call #229 on 2019-04-15:
URL = https://www.oasis-open.org/committees/document.php?document_id=65209&wg_abbrev=dss-x
6. DSS-X documents
6.1 Progress of DSS-X Core CS03 Public Review
- move csprd03 to CS with minor changes
- start a working stream on a version 2.1 of the core
6.2 Progress to DSS-X Metadata Public Review
- status of comments
7. Profiles
8. Next meeting
Suggested to meet again on 2019-May-13 (usual bi-weekly schedule again)
Note: Starting one hour earlier at 15:00 local time in Central Europe
9. AOB
New members
- status of tubitak
- convenient time slot
Feedback from Etsi regarding joint test sets
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
no |
| Individual Attendance |
Contributing Members: 1 of 8 (12%)
Voting Members: 1 of 3 (33%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 1 of 4 (25%)
Voting Companies: 1 of 2 (50%)
|