DSS-X OASIS TC meeting#52

When:  Dec 7, 2009 from 18:00 to 19:00 (CET)
Description: ATTENTION Dial-in Number for North America has changed: New one is North-America : (712) 432-0150 Old one was North America : (605) 990-0150 European Dial-in Numbers: Austria: 0820 4000 1556 Belgium: 070 35 9978 France: 0826 100 260 Germany: 01805 00 76 13 Ireland: 0818 270 025 Italy: 848 390 160 Netherlands: 9006 454 545 Spain: 902 886029 Switzerland: 0848 560 183 UK: 0870 35 204 78 Pass-code (common to all countries): 409488# CHATROOM: http://webconf.soaphub.org/conf/room/dss-x/

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Agenda: DSS-X TC meeting #52 (Conference Call) Time Monday, December 7th, 2009, 18:00 to 19:00 CET 1. Welcome by chair (Stefan Drees) 2. Minute taker (volunteer needed - last minute takers: [_volunteer_, Stefan, Ezer, Pim, Oscar, Juan Carlos, Stefan, Ezer, Andreas, Juan Carlos, Stefan, Stefan, Juan Carlos, Stefan, Stefan, Juan Carlos, Pim, Marta, Stefan, Clemens, Detlef, Marta, Andreas, Pim, Stefan, ...]) 3. Roll call Regrets from Detlef, Ezer. 4. Approval of the agenda. 5. Report from OASIS/ETSI interoperability meeting 6. Approval of minutes. 6.1 Approval of minutes of meeting #49 (2009-10-26) URL=http://www.oasis-open.org/committees/download.php/35024/meeting_minute_draft-nr49-20091026.txt 6.2 Approval of minutes of meeting #50 (2009-11-09) URL=http://www.oasis-open.org/committees/download.php/35458/minutes-dssx-50th-draft-20091109.txt 6.3 Approval of minutes of meeting #51 (2009-11-23) URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/35457/meeting_minute_draft-nr51-20091123.txt 7. Plans for other topics in the charter 7.1 Conformance and Interoparability Testing 7.2 Cross Matrix for Existing Profiles 7.3 Next Version of DSS Core 8. Profiles under production. 9. Outstanding actions review. 10. Meetings calendar (proposed next meeting 2010-01-18) 11. AOB 12. Close

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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum false
Counts toward voter eligibility true
Individual Attendance Members: 5 of 29 (17%)
Voting Members: 3 of 9 (33%) (used for quorum calculation)
Company Attendance Companies: 3 of 20 (15%)
Voting Companies: 2 of 7 (28%)