Groups - OASIS DSS TC conference call added

[cruellas@ac.upc.edu]

OASIS DSS TC conference call has been added by Juan Carlos Cruellas*

Date:  Monday, 13 November 2006
Time:  12:00pm - 01:00pm ET

Event Description:
Dialing details: conf call hosted by RSA
Phone number: +1 203 875 6533
Passcode: 3310673

Agenda:

Agenda:

1. Welcome by chair (Juan Carlos Cruellas)

2. Confirm conference call minute taker (?)

3. Roll Call

4. Approval of agenda

5. Approval of minutes of 30 October 2006  
Approved 

6. Outstanding Actions Review

7. New IPR policy for DSS. 

8. Comments received on the Committee Drafts.

 8.1. ebXML and Asynchronous profile    http://lists.oasis-open.org/archives/dss-comment/200611/msg00001.html

9. Interoperability testing.

10. Any other business

11. Date of Next meeting: 27 November, 2006.

12. Close

OUTSTANDING ACTIONS
====================

06-09-18-03: [Carlos] Discuss Oasis full membership with his management.

06-10-02-01: [Hal, Konrad]. Postponed for a least a month or until the new activity in the W3C has started.

06-10-02-03: [Nick] to send out an email to the list regarding 
the problem regarding references to the versions of CMS.

06-10-30-01: [Chairs] send an email  with the response to  Inma's  comment

06-10-30-02: Action: [Stephan] to distribute the comments from Andreas and Nick

06-10-30-03: Action [Stephan] to produce an email with his comments on the schema error

06-10-30-04:  Action [Stephan] to produce a consolidate comments document of the Andreas, Nicks and his comments and to post that to the public list

06-10-30-05: Action [Stephan]: to produce a disposition of comments document for Andreas, Nick, Stephan and Inma comments and post that to the public list

06-10-30-06: Action [chairs] to do an informal poll of voting members on the IPR issue, asking for their preferences and if they find any mode unacceptable to such an extent that they would vote NO. 

Minutes:


View event details:
http://www.oasis-open.org/apps/org/workgroup/dss/event.php?event_id=12917

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SUMMARY:OASIS DSS TC conference call
DESCRIPTION:Dialing details: conf call hosted by RSA\nPhone number: +1 203 875
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