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.
In case of non-accessibility of skype-service: Alternate chat room at http://webconf.soaphub.org/conf/room/dss-x
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Agenda:
1. Welcome by the chair (Stefan Drees)
2. Minutes taker
Proposed: All write into the chat, Stefan assembles and uploads into document area.
3. Roll call
Regrets from Oscar.
4. Approval of the agenda
5. Approval of minutes
5.1 Meeting minutes of #111
URL=https://www.oasis-open.org/committees/download.php/47825/dssx-111-draft-minutes-sdrees-20130107.txt
6. Interoperability
6.1 Usage of portal, estimation of resources
Any progress?
6.2 Resource planning and funding issues
Context: Our funding request w.r.t. the upcoming interoperability test event
6.3 Core Testsuite
Context: Progress as reported from Andreas to the mailing list and document [Version 1.0 of DSS-Core test suite as a word document](https://www.oasis-open.org/committees/download.php/47966/TestSuiteCoverage_v1.0.docx) as submitted by Juan Carlos.
6.4 Profiles included
Any progress?
7. Local computation on signature value.
Any progress?
8. AOB
9. Next meeting
Proposed is 2013-FEB-04
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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: 4 of 9 (44%) Voting Members: 4 of 6 (66%) (used for quorum calculation)
|
Company Attendance |
Contributing Companies: 3 of 7 (42%) Voting Companies: 3 of 5 (60%)
|