Description:
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Agenda:
1. Welcome by the Chairs (Andreas / Ernst Jan)
2. Minutes taker
All write into the chat(http://webconf.soaphub.org/conf/room/dss-x), 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 #231 on 2019-06-12:
URL = https://www.oasis-open.org/committees/document.php?document_id=65521&wg_abbrev=dss-x
6. DSS-X documents
6.1 Progress of DSS-X Core
- CS package uploaded: https://www.oasis-open.org/committees/document.php?document_id=65406&wg_abbrev=dss-x
- ballot succeeded: https://www.oasis-open.org/apps/org/workgroup/dss-x/message.php/201906/msg00013.html
- publication requested
- publication of CVE
- upload CS to SwaggerHub
- use FutureTrust's implementation as backend
6.2 Progress to DSS-X Metadata Public Review
- CS package uploaded: https://www.oasis-open.org/committees/document.php?document_id=65407&wg_abbrev=dss-x
- ballot succeeded: https://www.oasis-open.org/apps/org/workgroup/dss-x/message.php/201906/msg00012.html
- publication requested
7. Profiles
8. Next meeting
Suggested to meet again on 2019-July-08 (usual bi-weekly schedule again)
Note: Starting one hour earlier at 15:00 local time in Central Europe
9. AOB
DSS-X user servey
New members
- status of tubitak
- status of Heinz
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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%)
|