DSS-X meeting#4 (conf-call)

Description: Dial-in numbers (see passcode at the bottom): 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#

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Agenda: 1. Welcome 2. Confirmation of minutes taker: Andreas Kuehne 3. Roll call 4. Approval of the agenda. 5. Approval of minutes of conf call of 2007-09-03 6. Outstanding actions review. 7. Editor role for core maintenance. 8. Review workplan document. Document in: http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/25289/DSSWorkplan_v002.xls 9. Definition of strategies for developing the new profiles 10. Maintenance of core. Draft of core including fixed errata. Document in: http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/25210/oasis-dss-core-errata-and-comments-v0.2-20070906.pdf References: http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200708/msg00020.html http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200708/msg00029.html http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200708/msg00030.html 11. Further Interoperability tests. Wiki issues. 12. Date of Next meeting 1st October 2007 13. Any other business 14. Close OUTSTANDING ACTIONS: [#0005] 07-09-03-01: [Juan-Carlos] Investigate available facilities within KAVI to support tracking work conducted by the TC. CLOSED: See message: http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200709/msg00026.html [#0006] 07-09-03-02: [Juan-Carlos] Investigate KAVI's subgroup features and, if adequate, ask OASIS TC Administrator Mary McRae to create the required subgroups. CLOSED. See messages: http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200709/msg00023.html http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200709/msg00027.html [#0007] 07-09-03-03: [Juan-Carlos] Produce initial workplan document. Andreas and Marta offered to help. CLOSED: See document at: http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/25289/DSSWorkplan_v002.xls [#0008]07-09-03-04: [Nick] Launch discussion on the EbXML profile and its requirements on the TC mailing list. [#0009] 07-09-03-05: [Juan-Carlos] Launch discussion on Baseline Profile on the TC mailing list. CLOSED. See message: http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200709/msg00022.html 07-09-03-06: [All] Read Stefan's document on comments, errors and feature requests and provide feedback.

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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: 8 of 20 (40%) Voting Members: 8 of 12 (66%) (used for quorum calculation)
Company Attendance	Companies: 7 of 15 (46%) Voting Companies: 7 of 10 (70%)