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 #125
URL=https://www.oasis-open.org/committees/download.php/51927/dssx-125-draft-minutes-sdrees-20140113.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 Ongoing Ballot
Approve DSS Extension for Local Signature Computation Version 1.0 as Committee Specification.
Ballot will have closed Thursday, 16 January 2014 @ 10:00 pm EST
8. AOB
9. Next meeting after Winterbreak
Proposed is 2014-FEB-10
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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: 4 of 11 (36%)
Voting Members: 4 of 4 (100%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 3 of 7 (42%)
Voting Companies: 3 of 3 (100%)
|