Description:
Call will be established by co-chairs through skype.
Backup solution: usual details:
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 b
Switzerland: 0848 560 183
UK: 0870 35 204 78
Pass-code (common to all countries): 409488#
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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 #94
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/45726/dssx-094-draft-minutes-sdrees-20120305.txt
5.2 Meeting minutes of #95
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/45727/dssx-095-draft-minutes-sdrees-20120319.txt
5.3 Meeting minutes of #96
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/45728/dssx-096-draft-minutes-sdrees-20120402.txt
6. Interoperability
7. Local computation on signature value.
- Usage of portal
http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/45578/InteraccionesPortal.ppt
- Resources
8. AOB
9. Next meeting.
2012-APR-30
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Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 4 of 9 (44%)
Voting Members: 4 of 5 (80%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 3 of 7 (42%)
Voting Companies: 3 of 4 (75%)
|