Description:
Call will be established by the chair person through https://join.me/dilettant or skype (exceptionally). If participating for the first time, please indicate via email to the chair by private e-mail.
We will use our chat room at http://webconf.soaphub.org/conf/room/dss-x for minutes taking.
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Agenda:
1. Welcome by the chair (Stefan Hagen)
2. Minutes taker
All write into the chat, Stefan assembles and uploads into document area.
3. Roll call
4. Approval of the agenda
5. Approval of minutes from previous calls
5.1 Minutes from call #205 on 2018-03-05:
URL = https://www.oasis-open.org/committees/download.php/62653/chat_trace_dss_kavi.txt
6. Roadmap for 2018
6.1 Milestone DSS 2.0 Core/Base/MVP CSD01/CS01 stage
6.2 Milestone DSS 2.0 Popular Profiles CSD01 stage
6.3 Milestone DSS 2.0 other normative stages
6.4 Milestone DSS 2.0 supportive but supplementary non-normative materials
7. Core 2.0 issues discussion
7.1 Maintenance tasks
7.2 Topology of schemas - structure and relation
7.3 Editorial topics
8. Profiles
9. Next meeting
Suggested to meet again on 2018-APR-16
Note: this is in 4 weeks (usual bi-weekly schedule would suggest Easter Monday as next meeting)
10. AOB
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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: 4 of 12 (33%)
Voting Members: 4 of 4 (100%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 2 of 5 (40%)
Voting Companies: 2 of 2 (100%)
|