dss-x — archive

[Andreas Kuehne]

andreas: 1. Welcome by the Chairs (Andreas / Ernst Jan) 2. Minutes taker All write into the chat( http://webconf.soaphub.org/conf/room/dss-x), Andreas 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 #229 on 2019-04-15: URL = target= _blank href= https://www.oasis-open.org/committees/document.php? document_id=65209&wg_abbrev=dss-x >https://www.oasis-open.org/committees/document.php? document_id=65209&wg_abbrev=dss-x 6. DSS-X documents 6.1 Progress of DSS-X Core CS03 Public Review - move csprd03 to CS with minor changes - start a working stream on a version 2.1 of the core 6.2 Progress to DSS-X Metadata Public Review - status of comments 7. Profiles 8. Next meeting Suggested to meet again on 2019-May-13 (usual bi-weekly schedule again) Note: Starting one hour earlier at 15:00 local time in Central Europe 9. AOB New members - status of tubitak - convenient time slot Feedback from Etsi regarding joint test sets andreas: Detlef, Ernst Jan, Andreas present andreas: agenda approved andreas: minutes approved andreas: ernst jan : move on in parallel makes sense, having a CS soon is imporatnt andreas: detlef: will provide a new version of the overview pictuire with 'meta data' in it andreas: will set on a ballot to move to CS, mentiuoning the editorial nature of changes andreas: no comments on meta data yet, propose a joint move to CS andreas: ask for id-trust for their view on our proposalk andreas: Detlef: etsi plugtest postponed to November