raw minutes June 12 2019

[Andreas Kuehne <kuehne@trustable.de>]

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 #231 on 2019-05-27:
URL = "" target="_blank" href="https://www.oasis-open.org/committees/document.php?document_id=65437&wg_abbrev=dss-x">https://www.oasis-open.org/committees/document.php?document_id=65437&wg_abbrev=dss-x

6. DSS-X documents

6.1 Progress of DSS-X Core 
- last comments embedded
- CS package uploaded: https://www.oasis-open.org/committees/document.php?document_id=65406&wg_abbrev=dss-x
- ballot succeeded: https://www.oasis-open.org/apps/org/workgroup/dss-x/message.php/201906/msg00013.html
- publication requested

6.2 Progress to DSS-X Metadata Public Review

- CS package uploaded: https://www.oasis-open.org/committees/document.php?document_id=65407&wg_abbrev=dss-x
- ballot succeeded: https://www.oasis-open.org/apps/org/workgroup/dss-x/message.php/201906/msg00012.html
- publication requested


7. Profiles


8. Next meeting

Suggested to meet again on 2019-June-23  (usual bi-weekly schedule again)
Note: Starting one hour earlier at 15:00 local time in Central Europe


9. AOB

Collaboration with IDTrust

New members
- status of tubitak

anonymous morphed into Ernst Jan

andreas: everyone present

andreas: agenda approved

andreas: minutes approved

andreas: will make the vcve publical available

andreas: 24-June-2019 next meeting

anonymous morphed into Heinz

andreas: reports on call with IDTrust

andreas: detlef : etsi plans a plugtest in november

andreas: detlef: will do an outline of the survey

andreas: Ernst Jan will leave his company and therefore will leave the TC

andreas: Heinz intzroduces hisself

-- 
Andreas KÃhne 

Chair of OASIS DSS-X
 
phone: +49 177 293 24 97 
mailto: kuehne@trustable.de

Trustable Ltd. Niederlassung Deutschland Gartenheimstr. 39C - 30659 Hannover Amtsgericht Hannover HRB 212612

Director Andreas KÃhne

Company UK Company No: 5218868 Registered in England and Wales