DSS-X Conference Call #107

When:  Oct 29, 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:

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 #106
URL=https://www.oasis-open.org/committees/download.php/47187/dssx-106-draft-minutes-sdrees-20121015.txt
 
6. Interoperability
 
6.1 Usage of portal, estimation of resources
 
Context:  
  Telco with ETSI contact as minuted in URL=https://www.oasis-open.org/committees/document.php?document_id=47237&wg_abbrev=dss-x
 
6.2 Review of test cases
 
7. Local computation on signature value.
 
Context:  
 No news is good news?.
 
8. Discussion of extension places in core, where ordering guidelines might
   foster interoperability
 
9. AOB
 
10. Next meeting.
 
Proposed is 2012-NOV-12



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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 7 (57%)
Voting Members: 4 of 5 (80%) (used for quorum calculation)
Company Attendance Contributing Companies: 3 of 5 (60%)
Voting Companies: 3 of 4 (75%)