Agenda for BDXR TC meeting 4 March 2015

[Kenneth Bengtsson <kbengtsson@efact.pe>]

Dear all

Below find the agenda for our call Wednesday, March 4, 2015 at 1700 CET:

http://www.timeanddate.com/worldclock/fixedtime.html?iso=20150304T17&p1=48

AGENDA:

1) TC VOTE on the advancement of the BDE specification:

Motion 1:

Does the committee approve the Business Document Envelope Version 1.0 Committee Specification Draft 01 Working Draft 04 packaged together at:

https://www.oasis-open.org/committees/document.php?document_id=55159

... as Committee Specification Draft 01, packaged together at:

https://www.oasis-open.org/committees/document.php?document_id=55172

... and designate the XML version of the document as authoritative, subject to any editorial changes required by OASIS TC Administration?

Motion 2:

Does the committee approve releasing the Business Document Envelope Version 1.0 Committee Specification Draft 01 packaged together at:

https://www.oasis-open.org/committees/document.php?document_id=55172

... as Public Review Draft 01, packaged together at:

https://www.oasis-open.org/committees/document.php?document_id=55174

... for a 30-day public review, subject to any editorial changes required by OASIS TC Administration?

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

Kees Duvekot

Sander Fieten

Ken Holman

Sven Rasmussen

2) Update on BDXL and SMP statements of use.

3) Any other business

CALL INFO:

1.  Please join my meeting.

https://www4.gotomeeting.com/join/806072703

2.  Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.

Australia: +61 (0) 2 8014 4935

Austria: +43 (0) 7 2088 1402

Belgium: +32 (0) 38 08 1856

Canada: +1 (647) 724-3550

Denmark: +45 (0) 69 91 88 64

Finland: +358 (0) 942 41 5780

France: +33 (0) 182 880 458

Germany: +49 (0) 898 7806 6467

Ireland: +353 (0) 14 845 978

Italy: +39 0 553 98 95 67

Netherlands: +31 (0) 208 080 381

New Zealand: +64 (0) 9 909 7888

Norway: +47 21 03 58 98

Spain: +34 955 32 0845

Sweden: +46 (0) 313 613 557

Switzerland: +41 (0) 435 0167 08

United Kingdom: +44 (0) 207 151 1851

United States: +1 (215) 383-1010

Access Code: 806-072-703

Audio PIN: Shown after joining the meeting

Meeting ID: 806-072-703