Inaugural TC Meeting (Conference Call)

Description: Inaugural call for the DSS-X TC. Call-in details: Dial-In number: +1-218-486-1300 Conference Bridge Number: 777196

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Agenda: 1. Welcome 2. List of attendeees 3. Election of co-chair(s) 4. Welcome from OASIS staff. Review of OASIS TC Process 5. Other roles 7.1 Secretary 7.2 editors for core and standardized profiles 6. Standing rules review 7. Meetings schedule 8. Work-plan for the TC and strategy 8.1. Items identified from charter: 8.1.1 New profiles 8.1.2 Further Interoperability tests 8.1.3 Cross Matrix for existing profiles showing their inter-relationship 8.1.4 WSDL definition for the DSS soap bindings 8.1.5 Maintenance of "Digital Signature Service Core Protocols, Elements,and Bindings version 1.0" 8.1.6 Maintenance of existing Profiles 8.2. Contributed work 9. Date of Next meeting 10. Any other business 11. Close

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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: 14 of 19 (73%) Voting Members: 12 of 12 (100%) (used for quorum calculation)
Company Attendance	Companies: 11 of 14 (78%) Voting Companies: 10 of 10 (100%)