Description: 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
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: DSS-X TC meeting #49 (Conference Call) Time Monday, October 26th, 2009, 18:00 to 19:00 CET
1. Welcome by chair (Stefan Drees)
2. Minute taker (volunteer needed - last minute takers:
[_volunteer_, Oscar, Juan Carlos, Stefan, Ezer, Andreas, Juan Carlos, Stefan, Stefan, Juan Carlos, Stefan, Stefan, Juan Carlos, Pim, Marta, Stefan, Clemens, Detlef, Marta, Andreas, Pim, Stefan, ...])
3. Roll call
4. Approval of the agenda.
5. Approval of minutes.
5.1 Approval of minutes of meeting #47 (2009-09-14)
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/34643/meeting_minute_draft-nr47-20090914.txt
5.2 Approval of minutes of meeting #48 (2009-09-28)
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/34641/meeting_minute_draft-nr48-20090928.txt
6. Plans for other topics in the charter
6.1 Cross Matrix for Existing Profiles
6.2 Conformance and Interoparability Testing
6.3 Next Version of DSS Core
7. Profiles under production.
8. Outstanding actions review.
9. Meetings calendar (proposed next meeting 2009-11-09)
10. AOB
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: 6 of 29 (20%)
Voting Members: 6 of 9 (66%) (used for quorum calculation)
|
| Company Attendance |
Companies: 5 of 20 (25%)
Voting Companies: 5 of 7 (71%)
|