DSS-X OASIS TC meeting#44

Description: 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 Switzerland: 0848 560 183 UK: 0870 35 204 78 Pass-code (common to all countries): 409488# CHATROOM: http://webconf.soaphub.org/conf/room/dss-x/

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Agenda: DSS-X TC meeting #44 (Conference Call) Time Monday, June 22nd, 2009, 12:00pm to 01:00pm ET 1. Welcome by chair (Stefan Drees) 2. Minute taker (volunteer needed - last minute takers: [Juan Carlos, Stefan, Stefan, Juan Carlos, Pim, Marta, Stefan, Clemens, Detlef, Marta, Andreas, Pim, Stefan]) 3. Roll call 4. Approval of the agenda. 5. Approval of minutes. 5.1 Approval of minutes of meeting#43 (2009-06-08) http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/32832/minutes-dssx-43rd-draft-20090608.txt 6. Profiles in production. 7. Focus: Individual Verification Reports Profile to Committee Draft 7.1 Ballot for Committee Draft 8. Special Focus: Encryption Profile 9. Cross Matrix for Existing Profiles 10. Conformance and Interoparability Testing 11. Next Version of DSS Core 12. WSDL for DSS 12.1 ebXML Profile and WSDL 13. Outstanding actions review. 14. Next meeting: 2009-07-06 15. AOB 16. Close

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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 28 (21%) Voting Members: 5 of 9 (55%) (used for quorum calculation)
Company Attendance	Companies: 5 of 18 (27%) Voting Companies: 4 of 7 (57%)