Description: Dial-in numbers (see passcode at the bottom):
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: 1. Welcome by chair (Stefan Drees)
2. Confirmation of minutes taker
3. Roll call
4. Approval of the agenda.
5. Approval of minutes.
5.1 Approval of minutes of meeting#31 (2008-11-24)
http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/30168/Draft%20minutes%20of%20OASIS%20DSS-X%20TC%20%2331.txt
6. Outstanding actions review.
7. DEDICATED PROFILE DISCUSSION
7.1 CURRENT ISSUES and STATE OF PROFILE
(further input will follow)
7.2 PLANS FOR NEXT WEEKS
8. Next meeting: proposed 2009-01-12
9. AOB
9.1 Report to IDTrust
9.2 Available document formats as OASIS deliverables
9.3 Comments to Draft_FIPS-186-3:
URL=http://www.csrc.nist.gov/publications/drafts/fips_186-3/Draft_FIPS-186-3%20_November2008.pdf
10. 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 25 (24%)
Voting Members: 6 of 9 (66%) (used for quorum calculation)
|
| Company Attendance |
Companies: 6 of 16 (37%)
Voting Companies: 6 of 8 (75%)
|