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Subject: RE: Agenda for BDXR TC meeting 4 March 2015


Hi Jens

I am sorry that you won't be able to participate in today's meeting. According to OASIS' rules and procedures for technical committees, Erlend has to attend two consecutive TC meetings as a TC member before gaining voting rights. Since Erlend only just joined the TC this weekend, today's meeting will be his first meeting as TC member and consequently he won't be able to vote. As I understand the OASIS TC process (https://www.oasis-open.org/policies-guidelines/tc-process#voting), voting by proxy is not allowed. However, I do expect that we will reach a quorum today so missing your vote might not have a practical effect.

On the same note you may want to be aware that by the end of the meeting today, unless present you will have missed two meetings and consequently you will lose your voting rights. If there is any way that you can b able to drop in during the meeting I will be able to both register your vote(s) while at the same time you will retain your voting rights.

Best regards,

Kenneth



From: Aabol, Jens [jens.aabol@difi.no]
Sent: Wednesday, March 04, 2015 4:35 AM
To: Kenneth Bengtsson
Cc: bdxr@lists.oasis-open.org; Bergheim, Erlend Klakegg
Subject: SV: Agenda for BDXR TC meeting 4 March 2015

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

 

Difi-logo.gif

 

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:

 

 

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:

 

 

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

 

 

... 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:

 

 

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

 

 

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

 

Membership voting status is determined by the following:

 

 

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.

 

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

 

Australia: +61 (0) 2 8014 4935

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Canada: +1 (647) 724-3550

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United States: +1 (215) 383-1010

Access Code: 806-072-703

Audio PIN: Shown after joining the meeting

 

Meeting ID: 806-072-703

 



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