SV: Agenda for BDXR TC meeting 4 March 2015

["Aabol, Jens" <jens.aabol@difi.no>]

Hello Kenneth, I will not be able to attend the meeting today. Erlend Bergheim will attend and will be voting on behalf of me.

 

Best regards

 

Jens Aabol

Senior Adviser

Mob: (+47) 907 47 940

Mail: jea@Difi.no

 

 

Department for managment  and ICT (Difi)
P.O. Box 8115 Dep, N-0032 Oslo
Tlf: (+47) 22 45 10 00

 

Fra: bdxr@lists.oasis-open.org [mailto:bdxr@lists.oasis-open.org] På vegne av Kenneth Bengtsson
Sendt: 3. mars 2015 16:36
Til: bdxr@lists.oasis-open.org
Emne: [bdxr] Agenda for BDXR TC meeting 4 March 2015

 

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.

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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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Meeting ID: 806-072-703