Description:
Moved one week due to technical problems.
Call will be established by the Co-Chairs through skype. If participating for the first time, please indicate via email to the Co-Chairs by private e-mail.
We will use our chat room at http://webconf.soaphub.org/conf/room/dss-x for minutes taking.
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Agenda:
1. Welcome by the Co-Chair (Andreas Kuehne)
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
5.1 Minutes from call #219 on 2018-11-05:
URL = https://www.oasis-open.org/committees/download.php/64193/chat_trace_dss-meeting-20181105-219.txt
6. DSS Core 2.0 Status of CSD02
6.1 Github repo for specification work towards CSD02 and onwards
URL = https://github.com/oasis-tcs/dss-x-spec
6.1.1 Pull Requests
6.2 Public comments received for PRCSD01
1 "comment" was already considered and its resolution is ongoing (SwaggerHub).
20 comment representing issues are accessible via the above filter link for the members of the TC:
https://issues.oasis-open.org/browse/DSSX-25?filter=14977
Additional list of comments on public comment list from Juan Carlos Cruellas:
URL = https://lists.oasis-open.org/archives/dss-x-comment/201811/msg00001.html
Status of issue resolution, CSD02 WD01 preparation, and pipeline of filters specification (implementation and documentation)
7. Profiles
8. Next meeting
Suggested to meet again on 2018-DEC-17 (usual bi-weekly schedule again)
Note: Starting one hour earlier at 17:00 local time in Central Europe
9. AOB
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Observing Members: 1 of 6 (16%)
Contributing Members: 3 of 9 (33%)
Voting Members: 3 of 3 (100%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 2 of 5 (40%)
Voting Companies: 2 of 2 (100%)
|