DSS-X Conference Call 182

When:  Jul 17, 2017 from 18:00 to 19:00 (CET)
Description:

Call will be established by co-chairs through join.me. If participating for the first time, please indicate via email to co-chairs 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 (Juan Carlos Cruellas)

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 URL = https://www.oasis-open.org/committees/download.php/60968/dssx-181-draft-minutes-shagen-20170529.txt

6. Procedural issues

7. Core v2.0 issues discussion
7.1 Andreas Kuehne on code snippet handling in prose back and forth
URL = https://lists.oasis-open.org/archives/dss-x/201707/msg00010.html

8. Profiles

9. AOB

10. Next meeting



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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: 3 of 14 (21%)
Voting Members: 3 of 4 (75%) (used for quorum calculation)
Company Attendance Contributing Companies: 2 of 6 (33%)
Voting Companies: 2 of 2 (100%)

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