Conference call DSS-X #67

Description: Proposed: to organize using skype. Who will initiate the skype call? Please drop a short note to the list. It should be helpful, if everyone is online via skype well before 1800 CEST. Backup solution: usual details: 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 b 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 2. Minute taker (volunteer needed - last minute takers: [_VolunteerNeeded_, Andreas, Stefan, Detlef, Stefan, Oscar, Juan Carlos, Stefan, Andreas, Pim, Juan Carlos, ...]) 3. Roll call 4. Approval of the agenda. 5. Approval of minutes. 5.1 Meeting#65 URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/39633/minutes_100927.txt 5.2 Meeting#66 URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/39962/dssx-066-draft-minutes-sdrees-20101011.txt 6. Progress of work 6.1 TC answers to questions by Frank Cornellis 6.2 Interoperability 6.2.1 Conformance checks 6.2.2 Other test cases? 6.3 Progress of specifications 6.3.1 Approval of VR Profile WD03 from 2010-SEP-27 as CSD and decision to move into CS-Ballot 7. Any other business 8. Next meeting Proposed is 2010-NOV-8

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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 33 (18%) Voting Members: 6 of 8 (75%) (used for quorum calculation)
Company Attendance	Companies: 6 of 20 (30%) Voting Companies: 6 of 6 (100%)