DSS-X Conference Call #112

When:  Jan 21, 2013 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.
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%)