Agenda for BDXR TC meeting 26 November 2014 - VOTING MEETING

[Kenneth Bengtsson <kenneth@alfa1lab.com>]

Dear all

Please find below the agenda for our call Wednesday, November 26, 2014 at 1600 CET:

http://www.timeanddate.com/worldclock/fixedtime.html?iso=20141126T16&p1=48

AGENDA:

1) Vote to request a Special Majority Vote for approving the Service Metadata Publishing specification with artifacts as Committee Specification

The Service Metadata Publishing specification was approved as approved as committee draft specification at our meeting August 6 2014. The subsequent public review resulted in some comments, the full list can be found here:

https://lists.oasis-open.org/archives/bdxr-comment/201409/msg00000.html

Members of the BDXR TC have been thoroughly reviewing the comments received and addressed them in a new draft document, all changes made to the original draft specification are non-material. The complete summary of changes are found here:

https://www.oasis-open.org/committees/document.php?document_id=54603&wg_abbrev=bdxr

And the latest version of the draft document, including all changes made is found here:

https://www.oasis-open.org/committees/document.php?document_id=54602&wg_abbrev=bdxr

The included XML Schema remains unchanged after the public review, as no comments have been received regarding this artifact specifically. The XML Schema remains in this location:

https://www.oasis-open.org/committees/document.php?document_id=53658&wg_abbrev=bdxr

Members of the TC is asked to give their vote at the meeting to decide whether to request a Special Majority Vote to approve the Business Document Metadata Service Location draft specification as Committee Specification. Membership voting status is determined by the following:

https://www.oasis-open.org/policies-guidelines/tc-process#membership

https://www.oasis-open.org/committees/membership.php?wg_abbrev=bdxr

Current voting members from list above:

Jens Aabol

Kenneth Bengtsson

Sander Fieten

Sven Rasmussen

2) Any other business

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