Description:
Call will be established by the Co-Chairs through https://join.me/dilettant or skype (exceptionally). If participating for the first time, please indicate via email to the Co-Chairs by private e-mail.
We will use our chat room at http://webconf.soaphub.org/conf/room/dss-x for minutes taking.
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Agenda:
1. Welcome by the Co-Chair (Stefan Hagen)
2. Minutes taker
All write into the chat, Stefan assembles and uploads into document area.
3. Roll call
Regrets from Andreas.
4. Approval of the agenda
5. Approval of minutes from previous calls
5.1 Minutes from call #215 on 2018-09-10:
URL = https://www.oasis-open.org/committees/download.php/63902/chat_trace_dss-meeting-20180910-215.txt
6. DSS Core 2.0 Status of CSD01 in public review
Announcement and invitation for comment:
URL=https://www.oasis-open.org/news/announcements/invitation-to-comment-on-digital-signature-service-core-protocols-elements-and-bi
6.1 Duration of comment period
The public review started August 30, 2018 at 00:00 UTC and ends September 28 at 23:59 UTC.
6.2 Public comments received so far
Note: The TC will not start work on DSS Core 2.0 before the public review has ended.
7. Profiles
8. Next meeting
Suggested to meet again on 2018-OCT-08 (usual bi-weekly schedule again)
9. AOB
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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: 2 of 11 (18%)
Voting Members: 2 of 4 (50%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 2 of 5 (40%)
Voting Companies: 2 of 2 (100%)
|