Description: Proposed: to organize using skype. Who will initiate the skype call? Please drop a short note to the list.
It should be helpful, if everyone is online via skype well before 1800 CEST.
Backup solution: usual details:
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: Agenda
1. Welcome by chair (Stefan Drees)
2. Minute taker (volunteer needed - last minute takers:
[_VolunteerNeeded_, Andreas, Stefan, Detlef, Stefan, Oscar, Juan Carlos, Stefan, Andreas, Pim, Juan Carlos, ...])
3. Roll call
Regrets from Andreas Kuehne, Andreas Hellrung and Detlef
4. Approval of the agenda.
5. Approval of minutes.
5.1 Meeting #65
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/39633/minutes_100927.txt
5.2 Meeting #62
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/38482/minutes-dssx-62th-draft-20100621.txt
5.3 Meeting #61
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/38153/minutes-dssx-61st-draft-20100607.txt
6. Progress of work
6.1 Interoperability
6.1.1 PKI
6.1.2 Conformance checks
6.1.3 Other test cases?
6.2 Progress of specifications
7. Any other business
7.1 TC answers to questions posted to the list by Frank Cornelis
Already requested more details with regard to the third question.
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/201010/msg00004.html
Proposed answers from Detlef with regard to the first two questions:
URL=http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/201010/msg00008.html
8. Next meeting
Proposed is 2010-OCT-25
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Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
false |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 4 of 33 (12%)
Voting Members: 4 of 10 (40%) (used for quorum calculation)
|
| Company Attendance |
Companies: 4 of 20 (20%)
Voting Companies: 4 of 7 (57%)
|