DSS-X Conference Call #108

When:  Nov 12, 2012 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.



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Agenda:

DSS-X Conference Call #108, Monday, 12 Nov 2012, 1800 - 1900 CET

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 #107
URL=https://www.oasis-open.org/committees/download.php/47337/dssx-107-draft-minutes-sdrees-20121029.txt
 
6. Review of [Action Items](https://www.oasis-open.org/apps/org/workgroup/dss-x/members/action_items.php) (AI) and Progress##

>Context: The ownership of action items is noted `[owner: Given Family]` and as
          indicated by [AI-List-Tool](https://www.oasis-open.org/apps/org/workgroup/dss-x/members/action_items.php)
          retrieved `2012-10-29 20:59 +02:00`.

AI#0124
: "Provisioning rules of testbed out of OASIS to the public" [owner: Juan Cruellas] is **Ongoing** (Note: Due 2012-11-12)

AI#0141
: "Produce a workplan draft for the conformance check activity" [owner: Andreas Kuehne] is **Ongoing** (Note: Due 2012-11-26)

AI#0154
: "Progress work on conformance checks" [owner: Andreas Kuehne] is **Ongoing** (Note: Due 2012-11-26)


7. Interoperability
 
7.1 Usage of portal, estimation of resources
 
Context:  
  Will be updated before the meeting.
 
7.2 Review of test cases

Context:
  Will be updated before the meeting.

 
8. Local computation on signature value.
 
Context:  
  Will be updated before the meeting.
 
9. Discussion of extension places in core, where ordering guidelines might
   foster interoperability
 
10. AOB
 
11. Next meeting.
 
Proposed is 2012-NOV-26



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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: 4 of 5 (80%) (used for quorum calculation)
Company Attendance Contributing Companies: 3 of 6 (50%)
Voting Companies: 3 of 4 (75%)