Groups - DSS Conference call modified

[cruellas@ac.upc.edu]

DSS Conference call has been modified by Juan Carlos Cruellas*

Date:  Monday, 04 December 2006
Time:  12:00pm - 01:00pm ET

Event Description:
Dialing details: ETSI bridge
Phone number: +33 4 92 94 49 54
No passcode required

Agenda:
NOTE: This will be first meeting after Public Comment period closes.

Agenda:

1. Welcome by chair (Juan Carlos Cruellas)

2. Confirm conference call minutes taker (Tommy Lindberg)

3. Roll Call

4. Approval of agenda

5. Approval of minutes of 13th November 2006

6. Outstanding Actions Review

7. Comments received on the Committee Drafts.

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

	8.2. Comment by Konrad in http://www.oasis-open.org/apps/org/workgroup/dss/email/archives/200611/msg00018.html

	8.3. Comment by Juan Carlos in http://www.oasis-open.org/apps/org/workgroup/dss/email/archives/200611/msg00017.html

8. New IPR policy for DSS.

9. Interoperability testing.

10. OASIS Adoption Forum short briefing

11. Any other business

12. Date of Next meeting: 18 December, 2006.

13. 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.

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

06-10-30-03: [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.

2006-11-13-01: Action [Andreas]: "Review Public Comment from ebXML regarding asynchronous support, analyze the implications on the existing asynchronous profile"

2006-11-13-02: Action [Chairs]: Ask Mr. Ram Kumar or check with OASIS by what time we have to state successful use.




Minutes:


View event details:
http://www.oasis-open.org/apps/org/workgroup/dss/event.php?event_id=12978

PLEASE NOTE:  If the above link does not work for you, your email
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