DSS-X Conference Call #114

When:  Mar 4, 2013 from 18:00 to 19:00 (CET)
Description:

Call will be established by co-chairs through skype.
If participating for the first time, please send skype id to co-chairs by private e-mail.
In case of non-accessibility of skype-service: Alternate chat room at http://webconf.soaphub.org/conf/room/dss-x



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Agenda:

1. Welcome by the chair (Stefan Drees)

 
2. Minutes taker
Proposed: All write into the chat, Stefan assembles and uploads into document area.


3. Roll call

 

4. Approval of the agenda


5. Approval of minutes

5.1 Meeting minutes of #113

URL=https://www.oasis-open.org/committees/download.php/48308/dssx-113-draft-minutes-sdrees-20130218.txt


6. Interoperability
 
6.1 Usage of portal, estimation of resources

Any news?

 

6.2 Core Testsuite

Any progress?

 

6.3 Profiles included

Any progress?

 

7. AOB


8. Next meeting

Proposed is 2013-MAR-18



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 5 of 9 (55%)
Voting Members: 5 of 6 (83%) (used for quorum calculation)
Company Attendance Contributing Companies: 4 of 7 (57%)
Voting Companies: 4 of 5 (80%)

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