MEETING MINUTES OF BDXR TC MEETING 20 JANUARY 2016
ATTENDANCE
Jens Aabol
Kenneth Bengtsson (chair)
Erlend Klakegg Bergheim
Sander Fieten
Sven Rasmussen
Regrets received in advance:
Klaus Vilstrup Pedersen
BDE 1.1 STATUS AND NEXT STEPS
BDE 1.1 Committee Specification Draft 01 has been published:
Agreed that Kenneth will publish an announcement to our LinkedIn group. Next steps to be discussed when Ken Holman returns from traveling.
PUBLISHING OF SMP 1.0 COMMITTEE SPECIFICATION 02 STATUS
A ballot was held in December to approve SMP 1.0 working draft 5 as Committee Specification Draft 02 and to request TC Admin to set up a Special Majority Vote for approving the document as Committee Specification. All voting members voted in favor:
https://www.oasis-open.org/committees/ballot.php?id=2895
Kenneth to contact TC Admin for status on setting up the Special Majority Vote.
UPDATE ON BDXL AND SMP STATEMENTS OF USE
Previously received Statements of Use for SMP 1.0 Committee Specification 01 must be reissued to support Committee Specification 02. The following Statements of Use are anticipated:
Difi (Jens to issue Statement of Use)
DIGST (Sven to issue Statement of Use)
Efact (Kenneth to issue Statement of Use)
European Commission (Sven to contact)
IBM (Kenneth to contact)
Holodeck B2B (Sander to issue Statement of Use)
Kenneth will send a suggestion for the content of Statement of Use. The Statement of Use must reference the published Committee Specification, why we are first awaiting the Special Majority Vote and subsequent (anticipated) publishing of Committee Specification
02.
ANY OTHER BUSINESS
Kenneth will add scheduled TC conference calls to the OASIS calendar.
MEETING SCHEDULE
February 3 2016, regular conference call
February 17 2016, tentatively cancelled (I will be traveling that week)
March 2 2016, regular conference call
Kenneth Bengtsson