Description: Dial-in numbers (see passcode at the bottom):
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: 1. Welcome by chair (Stefan Drees)
2. Confirmation of minutes taker (Pim van der Eijk)
3. Roll call
4. Approval of the agenda.
5. Approval of minutes.
5.1 Approval of minutes of meeting#38 (2009-03-30)
http://www.oasis-open.org/committees/download.php/31955/2009-03-30-DSSX-meeting38-v2.txt
6. Standing Rules
6.1 Adopt a standing rule allowing the chairs to conduct ballots via email or electronic ballot.
7. VISIBLE SIGNATURE PROFILE TO CD
7.1 Ballot for Committee Draft
8 INDIVIDUAL REPORTS PROFILE TO CD
8.1 Strategy for Committee Draft
9. Encryption profile status.
10. Other profiles strategy.
11.EEMA, OASIS and the IDtrust Member Section "Security" Event
http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200903/msg00011.html
http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200904/msg00000.html
12. Outstanding actions review.
13. Next meeting: 2009-04-20
14. AOB
15. Close
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 6 of 27 (22%)
Voting Members: 6 of 9 (66%) (used for quorum calculation)
|
| Company Attendance |
Companies: 5 of 17 (29%)
Voting Companies: 5 of 7 (71%)
|