Description:
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Agenda:
1. Welcome by the Chairs (Andreas / Ernst Jan)
2. Minutes taker
All write into the chat, 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 #223 on 2019-01-21:
URL = https://www.oasis-open.org/committees/document.php?document_id=64551&wg_abbrev=dss-x
6. DSS Core 2.0 Status of CSD02
6.2 Public comments received for PRCSD01
List of comments on public comment list all represented in Jira
All topics processed in current draft.
6.3 Progress to CS02 Public Review
CS Draft submitted to Chet.
7. Profiles
8. Next meeting
Suggested to meet again on 2019-Feb-04 (usual bi-weekly schedule again)
Note: Starting one hour earlier at 17:00 local time in Central Europe
9. AOB
Discuss response to mails received from ETSI STF 539:
https://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/201902/msg00007.html
https://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/201902/msg00006.html
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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%)
|