DSS-X Conference Call 173+

When:  May 29, 2017 from 18:00 to 19:00 (CET)
Description:

Call will be established by co-chairs through skype. If participating for the first time, please send skype id to co-chairs by private e-mail.
Plan B: Due to partial non-accessibility of skype-chat-service: We will use our alternate chat room at http://webconf.soaphub.org/conf/room/dss-x for minutes taking.
Plan C: Fallback to join.me conference (as will be communicated in case ad hoc).



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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

Other items will be sent before every meeting to the tc list 



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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: 5 of 15 (33%)
Voting Members: 5 of 5 (100%) (used for quorum calculation)
Company Attendance Contributing Companies: 3 of 7 (42%)
Voting Companies: 3 of 3 (100%)

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