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.
In case of non-accessibility of skype-service: Alternate chat room at http://webconf.soaphub.org/conf/room/dss-x
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Agenda:
1. Welcome by the chair (Juan Carlos Cruellas)
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 #126
URL=https://www.oasis-open.org/committees/download.php/52153/dssx-126-draft-minutes-sdrees-20140127.txt
6. Interoperability
6.1 Usage of portal, estimation of resources
Any news?
6.2 Core Testsuite
Any progress?
7. Local Signature Profile
7.1 State of affairs
7.2 Feedback on ETSI draft SR 019 020 V0.0.4 (2013-11) sent and received receipt by Nick Pope
8. New Profile Candidates
9. AOB
10. Next meeting
Proposed is 2014-FEB-24
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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: 5 of 12 (41%)
Voting Members: 4 of 4 (100%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 3 of 7 (42%)
Voting Companies: 3 of 3 (100%)
|