[ubl] bde: Next meeting of the Business Document Envelope Task GroupFriday 19 August

[Tim McGrath <tim.mcgrath@documentengineeringservices.com>]

There will be a meeting of the Business Document Envelope Task Group on 
Friday August 19 2011. Any TC members are welcome to participate.

AGENDA FOR MEETING
0700:08:00 UTC Friday 19 August 2011

STANDING CON CALL NUMBER

    Skype: +9900827043982678
    US/Canada toll-free: 1-888-350-0075
    International: 201-793-9022
    Conference Room Number (aka PIN): 3982678 then #
       (this applies only if dialing in)

AGENDA
1. MEMBERSHIP & PROCESS
a. Initial members are:
Tim McGrath <tim.mcgrath@documentengineeringservices.com>
Oriol Bausą Peris <oriol@invinet.org>
Martin Forsberg <martin.forsberg@ecru.se>
Sven Rasmussen <svrr@itst.dk>
Andrea Caccia <andrea.caccia@STUDIOCACCIA.COM>
G. Ken Holman <gkholman@CraneSoftwrights.com>
Kenneth Bengtsson <kenneth@alfa1lab.com>

- new members welcome!

b. OASIS Process for new Work Products...
TC Name: Universal Business Language
TC email address: ubl@lists.oasis-open.org
Work Product title: Business Document Envelope Guidelines
Work Product Abbreviation: bde

2. REVIEW BUSINESS REQUIREMENTS.
a. BII2 at:
http://www.oasis-open.org/committees/ubl/download.php/42783/BII%20message%20envelope%20specification%20-%20v08-1.doc 

b. Tender Submission at:
http://www.oasis-open.org/committees/ubl/download.php/43002/USe%20Case%20Description%20Tender%20Envelope.doc 


3. REVIEW STRAWMAN ON POSSIBLE STRUCTURES.
http://www.oasis-open.org/committees/ubl/download.php/43001/BDE-SGTG-Strategy-20110716-1250z.zip 


4. DOCUMENTATION

5. TIMETABLE

6. NEXT MEETING

7. OTHER BUSINESS
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