Raw Minutes Chat for informal meeting on 2018-02-12

["Mr. Stefan Hagen" <stefan@hagen.link>]

[17:38] Room information was updated by: Stefan Hagen
Please register your attendance at https://www.oasis-open.org/apps/org/workgroup/dss-x/event.php?event_id=47047

DSS-X Conference Call #204 (Conference Call)
Monday, 12 February 2018, 05:00pm to 06:00pm UTC 

Agenda:
1. Welcome by the chair (Stefan Hagen)

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 #203 on 2018-02-05:
URL = https://www.oasis-open.org/committees/download.php/62445/chat_trace_dss_kavi.txt

6. Roadmap for 2018
6.1 Milestone DSS 2.0 Core/Base/MVP CSD01/CS01 stage
6.2 Milestone DSS 2.0 Popular Profiles CSD01 stage
6.3 Milestone DSS 2.0 other normative stages
6.4 Milestone DSS 2.0 supportive but supplementary non-normative materials

7. Core 2.0 issues discussion
7.1 Maintenance tasks

7.2 Topology of schemas - structure and relation

7.3 Editorial topics
7.3.1 Use of xs:any in DSS 2.0
7.3.2 Strategy for Mix-In of third party schema references
7.3.3 Workproduct organization


8. Profiles

9. Next meeting
Suggested to meet again on 2018-FEB-19 (usual bi-weekly schedule)

10. AOB
[17:45] Stefan Hagen: H4Q::Voting Members: 1 of 4 (25%) (used for quorum calculation)
[18:01] Stefan Hagen: H4Q::Voting Members: 2 of 4 (50%) (used for quorum calculation)
        Andreas Kuehne and Stefan Hagen present
[18:17] Stefan Hagen: Meeting ended no quorum achieved but short agreement on editorial topic conformance section for initial CSD candidate found
[18:18] Stefan Hagen: Meeting adjourned