DSS-X Conference Call #119

When:  Jun 24, 2013 from 18:00 to 19:00 (CET)
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 (Stefan Drees)


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 #118

URL=https://www.oasis-open.org/committees/download.php/49485/dssx-118-draft-minutes-sdrees-20130610.txt


6. Interoperability
 
6.1 Usage of portal, estimation of resources

Any news?

 

6.2 Core Testsuite

Any progress?

 

7. Local Signature Profile

Discussion of latest changes.

 

8. AOB


9. Next meeting

Proposed is 2013-JUL-08



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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 9 (44%)
Voting Members: 4 of 5 (80%) (used for quorum calculation)
Company Attendance Contributing Companies: 3 of 7 (42%)
Voting Companies: 3 of 4 (75%)

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