Groups - DSS-X meeting#4 (conf-call) modified

DSS-X meeting#4 (conf-call) has been modified by Juan Cruellas

Date:  Monday, 17 September 2007
Time:  12:00pm - 01:00pm ET

Event Description:
Dial-in numbers (see passcode at the bottom):

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#

Agenda:

 1. Welcome

 2. Confirmation of minutes taker: Andreas Kuehne

 3. Roll call

 4. Approval of the agenda.

 5. Approval of minutes of conf call of 2007-09-03

 6. Outstanding actions review.

 7. Editor role for core maintenance.

 8. Review workplan document.
 Document in:
http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/25289/DSSWorkplan_v002.xls

 9. Definition of strategies for developing the new profiles

 10. Maintenance of core. Draft of core including fixed errata.
 Document in:
 http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/25210/oasis-dss-core-errata-and-comments-v0.2-20070906.pdf

 References:
 http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200708/msg00020.html
 http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200708/msg00029.html
 http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200708/msg00030.html

 11. Further Interoperability tests. Wiki issues.

 12. Date of Next meeting 1st October 2007

 13. Any other business

 14. Close



 OUTSTANDING ACTIONS:

 [#0005] 07-09-03-01: [Juan-Carlos] Investigate available facilities within KAVI to support tracking work conducted by the TC.
 CLOSED: See message:
 http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200709/msg00026.html

 [#0006] 07-09-03-02: [Juan-Carlos] Investigate KAVI's subgroup features and, if adequate, ask OASIS TC Administrator Mary McRae
 to create the required subgroups.
 CLOSED. See messages:
 http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200709/msg00023.html
 http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200709/msg00027.html

 [#0007] 07-09-03-03: [Juan-Carlos] Produce initial workplan document. Andreas and Marta offered to help.
 CLOSED: See document at:
http://www.oasis-open.org/apps/org/workgroup/dss-x/download.php/25289/DSSWorkplan_v002.xls

 [#0008]07-09-03-04: [Nick] Launch discussion on the EbXML profile and its requirements on the TC mailing list.

 [#0009] 07-09-03-05: [Juan-Carlos] Launch discussion on Baseline Profile on the TC mailing list.
 CLOSED. See message:
 http://www.oasis-open.org/apps/org/workgroup/dss-x/email/archives/200709/msg00022.html
 07-09-03-06: [All] Read Stefan's document on comments, errors and feature requests and provide feedback.



Minutes:


View event details:
http://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=16691

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