DSS-X Conference Call #172

When:  Dec 12, 2016 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.
Plan B: Due to partial non-accessibility of skype-chat-service: Please be prepared to use our alternate chat room at http://webconf.soaphub.org/conf/room/dss-x
Plan C: Fallback to join.me conference (as will be communicated in case ad hoc).



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Agenda:

1. Welcome by the chair (Juan Carlos Cruellas)

2. Minutes taker
All write into the chat, Stefan assembles and uploads into document area.

3. Roll call

4. Approval of the agenda

5. Approval of minutes from previous calls

5.1 Approval of Minutes from meeting #171 on 2016-NOV-28
URL=https://www.oasis-open.org/committees/download.php/59468/dssx-171-draft-minutes-shagen-20161128.txt

Agenda res will follow, but all should start suggesting and discussing the next steps for the core (r)evolution

Other items will be sent before every meeting to the tc list 



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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 18 (27%)
Voting Members: 4 of 5 (80%) (used for quorum calculation)
Company Attendance Contributing Companies: 3 of 8 (37%)
Voting Companies: 3 of 3 (100%)

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