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 #202 on 2018-01-29:
URL = https://www.oasis-open.org/committees/download.php/62441/weg_dss_minutes-202.txt
6. Roadmap for 2018
URL = https://lists.oasis-open.org/archives/dss-x/201802/msg00010.html
6.1 Milestone DSS 2.0 Core/Base/MVP CSD01 stage
As a TC member, I want to offer a CSD01 of a select set of work products for DSS 2.0
to public review in June 2018, so that the wider audience and community of users can
comment and help further fine-tune the development before the summer vacations.
6.2 Milestone DSS 2.0 Popular Profiles CSD01 stage
As a TC member, I want to offer additional select profiles as CSD01 in October 2018
for public review, so that a broad faceted group of current DSS 1.0 and future DSS 2.0
users can clearly analyze where migration and implementation will leda them and enables
us as a group to harvest the collected feedback.
6.3 Milestone DSS 2.0 Core/Base/MVP/EssentialProfiles CSD02/CS01 stage
As TC member, I want either CSD02 - if required - and CS01 it possible, to be available
for public review and IPR safe guarded implementation in December 2018.
6.4 Milestone DSS 2.0 supportive but supplementary non-normative materials
As a TC member, I want non-normative guidance documents covering e.g.
"Best practices for migration from DSS 1.0 to DSS 2.0" or
"Bridging between XML and JSON implementations of DSS 1.0 and 2.0" (and the like)
to be started as soon as possible, to move non-normative advice from the core document
and at the same time offer quick start help for users early on and in an easy to digest
and look up format / packaging.
7. Core 2.0 issues discussion
7.1 Topology of schemas - structure and relation
7.2 Editorial topics
7.2.1 Use of ‘xs:any’ in DSS 2.0
7.2.2 Strategy for Mix-In of third party schema references
7.2.3 Workproduct organization
8. Profiles
9. Next meeting
Suggested to meet again on 2018-FEB-19 (usual bi-weekly schedule)
10. AOB
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