Modified: DSS-X Conference Call #206

[OASIS Open<workgroup_mailer@lists.oasis-open.org>]

        Submitter's message
        Broke the reference cycle to the next suggested meeting (which itself suggested 19th of March). Please note, that I suggest to meet in four weeks again after todays' meeting, as in two weeks time, this would be Easter Monday ...
        
-- Mr. Stefan Hagen

Event Title: DSS-X Conference Call #206

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Date: Monday, 19 March 2018, 05:00pm to 06:00pm UTC
Description

Call will be established by the chair person through https://join.me/dilettant or skype (exceptionally). If participating for the first time, please indicate via email to the chair by private e-mail.
We will use our chat room at http://webconf.soaphub.org/conf/room/dss-x for minutes taking.

RSVP
This meeting counts towards voter eligibility.

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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 #205 on 2018-03-05:
URL ="" href="https://www.oasis-open.org/committees/download.php/62653/chat_trace_dss_kavi.txt">https://www.oasis-open.org/committees/download.php/62653/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

8. Profiles

9. Next meeting
Suggested to meet again on 2018-APR-16 
Note: this is in 4 weeks (usual bi-weekly schedule would suggest Easter Monday as next meeting)

10. AOB

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Owner: Mr. Stefan Hagen
Group: OASIS Digital Signature Services eXtended (DSS-X) TC
Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link

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DESCRIPTION:Call will be established by the chair person through https:/
 /join.me/dilettant or skype (exceptionally). If participatin
 g for the first time\, please indicate via email to the chai
 r by private e-mail.\nWe will use our chat room at http://we
 bconf.soaphub.org/conf/room/dss-x for minutes taking.\n\nAge
 nda: 1. Welcome by the chair (Stefan Hagen)\n\n2. Minutes ta
 ker\nAll write into the chat\, Stefan assembles and uploads 
 into document area.\n\n3. Roll call\n\n4. Approval of the ag
 enda\n\n5. Approval of minutes from previous calls\n5.1 Minu
 tes from call #205 on 2018-03-05:\nURL = https://www.oasis-o
 pen.org/committees/download.php/62653/chat_trace_dss_kavi.tx
 t\n\n6. Roadmap for 2018\n6.1 Milestone DSS 2.0 Core/Base/MV
 P CSD01/CS01 stage\n6.2 Milestone DSS 2.0 Popular Profiles C
 SD01 stage\n6.3 Milestone DSS 2.0 other normative stages\n6.
 4 Milestone DSS 2.0 supportive but supplementary non-normati
 ve materials\n\n7. Core 2.0 issues discussion\n7.1 Maintenan
 ce tasks\n\n7.2 Topology of schemas - structure and relation
 \n\n7.3 Editorial topics\n\n8. Profiles\n\n9. Next meeting\n
 Suggested to meet again on 2018-APR-16 \nNote: this is in 4 
 weeks (usual bi-weekly schedule would suggest Easter Monday 
 as next meeting)\n\n10. AOB\nGroup: OASIS Digital Signature 
 Services eXtended (DSS-X) TC\nCreator: Mr. Stefan Hagen
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