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: 1. Welcome by chair (Juan Carlos Cruellas)
2. Minute taker (volunteer needed - last minute takers:
[_volunteer_, Stefan, Ezer, Pim, Oscar, Juan Carlos, Stefan, Ezer, Andreas, Juan Carlos, Stefan, Stefan, 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 #49 (2009-10-26)
URL=http://www.oasis-open.org/committees/download.php/35024/meeting_minute_draft-nr49-20091026.txt
5.2 Approval of minutes of meeting #50 (2009-11-09)
URL=http://www.oasis-open.org/committees/download.php/35458/minutes-dssx-50th-draft-20091109.txt
5.3 Approval of minutes of meeting #51 (2009-11-23)
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/35457/meeting_minute_draft-nr51-20091123.txt
6. Discussion for Interoperability
6.1 Joint effort OASIS/ETSI?
6.2 Production of workplan for preparing Interoperability event.
. Goals and scope.
. Trust infrastructure.
. Specification of test cases.
. Deployment of infrastructure.
. Potential starting dates.
7. Plans for other topics in the charter
7.2 Progress of existing committee drafts.
7.3 Cross Matrix for Existing Profiles
7.3 Next Version of DSS Core
8. Profiles under production.
9. Actions review
10. Any Other Business
11. Next meeting
1st February 2010
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Minutes:
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Attendance: