DSS-X Conference Call #201

When:  Jan 8, 2018 from 18:00 to 19:00 (CET)
Description:

Call will be established by chair through https://join.me/dilettant or skype (exceptionally). If participating for the first time, please indicate via email to 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 #200 on 2017-12-11:
URL = https://www.oasis-open.org/committees/download.php/62199/chat_trace_kavi.txt

6. Roadmap for 2018

7. Core v2.0 issues discussion
7.1 Split of core schema in gateway/server and only-server

7.2 Editorial topics
7.2.1 Drop of ‘xs:any’ in the DSS-X specs for good or keep it as an option for XML syntax?
7.2.2 How to handle included schemes that not align with a multi-syntax approach (e.g. XMLDSig using xs:any, mixes content and XPath elements). Andreas' proposal is to provide rewritten schemes in distinct namespaces.
7.2.3 How to organize the specifications: One big document including normative parts and e.g. best practice hints or distinct document (one spec and a set of non-normative docs)?

8. Profiles

9. Next meeting
Suggested to meet again on 2018-JAN-22 (usual bi-weekly schedule but skipping christmas)

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 5 (80%) (used for quorum calculation)
Company Attendance Contributing Companies: 2 of 5 (40%)
Voting Companies: 2 of 3 (66%)