[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Agenda for BDXR TC meeting 10 June 2015
|
Dear all
Please find below the agenda for today's call Wednesday, June 10, 2015 at 1700 CET:
AGENDA:
1) TC VOTE: Approval of BDE 1.0 Committee Draft Specification and new Public Review
The Business Document Envelope 1.0 specification was approved as committee draft specification at our meeting March 4 2015. The subsequent public review resulted in some comments. Members
of the BDXR TC have been thoroughly reviewing the comments received, which has resulted in a new draft document. The complete summary of comments and changes is found here:
Motion 1:
Does the committee approve the Business Document Envelope Version 1.0 Committee Specification Draft 02 packaged together at:
https://www.oasis-open.org/committees/document.php?document_id=55834
... as Committee Specification Draft 02, packaged together at:
https://www.oasis-open.org/committees/document.php?document_id=55834
... 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 02 packaged together at:
https://www.oasis-open.org/committees/document.php?document_id=55834
... as Public Review Draft 02, packaged together at:
https://www.oasis-open.org/committees/document.php?document_id=55835
... for a 15-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:
Kenneth Bengtsson
Erlend Bergheim
Kees Duvekot (leave of absence)
Sander Fieten
Ken Holman
Sven Rasmussen
2) Update on BDXL and SMP statements of use
Difi Statement of Use for SMP 1.0:
3) Any other business
CALL INFO:
1. Please join my meeting.
https://www4.gotomeeting.com/join/806072703
2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.
Australia: +61 (0) 2 8014 4935
Austria: +43 (0) 7 2088 1402
Belgium: +32 (0) 38 08 1856
Canada: +1 (647) 724-3550
Denmark: +45 (0) 69 91 88 64
Finland: +358 (0) 942 41 5780
France: +33 (0) 182 880 458
Germany: +49 (0) 898 7806 6467
Ireland: +353 (0) 14 845 978
Italy: +39 0 553 98 95 67
Netherlands: +31 (0) 208 080 381
New Zealand: +64 (0) 9 909 7888
Norway: +47 21 03 58 98
Spain: +34 955 32 0845
Sweden: +46 (0) 313 613 557
Switzerland: +41 (0) 435 0167 08
United Kingdom: +44 (0) 207 151 1851
United States: +1 (215) 383-1010
Access Code: 806-072-703
Audio PIN: Shown after joining the meeting
Meeting ID: 806-072-703
|
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]