Description:
all 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 (Juan Carlos Cruellas)
2. Minutes taker
3. Roll call
4. Approval of the agenda
5. Approval of minutes
5.1 Approval of minutes from meeting #87
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/44244/dssx-087-draft-minutes-sdrees-20111107.txt
5.2 Approval of minutes from meeting #88
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/44754/dssx-088-draft-minutes-sdrees-20111121.txt
5.3 Approval of minutes from meeting #89
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/44755/dssx-089-draft-minutes-sdrees-20111205.txt
5.4 Approval of minutes from meeting #90
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/44756/dssx-090-draft-minutes-sdrees-20120109.txt
6. Plans for the year.
7. Local computation on signature value
- Presentation and initial discussion on the draft produced by Frank
8. Interoperability
9. AOB
9. Next meeting.
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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 9 (55%)
Voting Members: 5 of 6 (83%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 4 of 6 (66%)
Voting Companies: 4 of 5 (80%)
|