Agenda for BDXR TC meeting 25 November 2015

Dear all

Please find below the agenda for our call Wednesday, November 25, 2015 at 1700 CET:

http://www.timeanddate.com/worldclock/fixedtime.html?iso=20151125T17&p1=48

AGENDA:

1) TC VOTE: Approval of BDE 1.1 Committee Draft Specification 01

Does the committee approve the Business Document Envelope Version 1.1 Committee Specification Draft 01 packaged together at:

https://www.oasis-open.org/committees/document.php?document_id=56915

... and designate the XML version of the document as authoritative, 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

Erlend Bergheim

Sander Fieten

Ken Holman

Sven Rasmussen

2) SMP 1.0 Committee Draft Specification 02:

Status on SMP 1.0 Committee Draft Specification 02:

- Recommendation for caching of SMP records;

- Clarification on the use of HTTPS;

- Clarification on the use of SMP Extensions.

3) LinkedIn group

4) Update on BDXL and SMP statements of use

5) Meeting schedule for December and January

6) Any other business

CALL INFO:

1. Please join my meeting.

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

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bdxr message