DSS-X Meeting#79

When:  Mon, May 23, 2011 from 18:00 to 19:00 (CET)
Description: Call 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 (Stefan Dress) 2. Minutes taker 3. Roll call 4. Approval of the agenda 5. Approval of minutes 5.1 Meeting #78 URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/42254/dss-078-draft-minutes-sdrees-20110509.txt 6. Interoperability. 7. Local computation of signature value. 8. AOB 9. Next meeting: 2011-JUN-06

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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum true
Counts toward voter eligibility true
Individual Attendance Members: 6 of 33 (18%)
Voting Members: 6 of 8 (75%) (used for quorum calculation)
Company Attendance Companies: 5 of 19 (26%)
Voting Companies: 5 of 6 (83%)