MEETING MINUTES OF BDXR TC MEETING 4 MARCH 2015
ATTENDANCE
Jens Aabol
Kenneth Bengtsson (chair)
Erlend Klakegg Bergheim
Kees Duvekot
Sander Fieten
Ken Holman
Sven Rasmussen
TC VOTE ON THE ADVANCEMENT OF THE BDE SPECIFICATION
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
It was established that a quorum had been reached with all voting members present.
Kenneth Bengtsson made a motion for the TC to 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.
The motion was seconded by Ken Holman.
All present voting members approved of the motion.
Kenneth Bengtsson made a motion for the TC to 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.
The motion was seconded by Ken Holman.
All present voting members approved of the motion.
It was agreed that Kenneth Bengtsson shall request TC Admin to set up the public review.
UPDATE ON BDXL AND SMP STATEMENTS OF USE
There were no updates on the statements of use for the BDXL and SMP specifications.
ANY OTHER BUSINESS
It was agreed to put the regular conference call schedule on hold during the 30-day public review of the BDE specification. Any TC member who wishes to have a TC meeting during this time is more than welcome to notify the TC mailing list or the TC chair
to resume regular conference call schedule.
MEETING SCHEDULE
March 18 2015, tentatively cancelled
April 1 2015, tentatively cancelled
April 15 2015, regular conference call depending on status of public review
Kenneth Bengtsson