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Subject: Agenda for BDXR TC meeting 13 April 2016
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Dear all
Please find below the agenda for our call Wednesday, April 13, 2016 at 1700 CET:
http://www.timeanddate.com/worldclock/fixedtime.html?iso=20160413T17&p1=48
AGENDA:
1) Disposition of comments received from DIGIT
The TC has received comments for SMP 1.0 CS 1.0 from DIGIT and the European e-SENS project: https://lists.oasis-open.org/archives/bdxr-comment/201602/msg00002.html.
The TC has subsequently discussed each comment and a comment resolution log has been made available here: https://www.oasis-open.org/committees/document.php?document_id=57901&wg_abbrev=bdxr
2) TC VOTE: Approval of SMP 1.0 Working Draft 07 as Committee Specification Draft 03 and 15-day Public Review
Motion 1:
I move that the committee issue Service Metadata Publishing (SMP) Version 1.0 Working Draft 07 and its associated XML artifacts packaged together in the BDXR archive at:
... as Service Metadata Publishing (SMP) Version 1.0 Committee Specification Draft 03 and further direct the Chair to perform any actions required by the TC Administrator to accomplish that issuance as soon as practicable.
Motion 2:
Preconditioned the approval of Service Metadata Publishing (SMP) Version 1.0 Committee Specification Draft 03 by the TC, I
move that the committee approve submitting Service Metadata Publishing (SMP) Version 1.0 Working Draft 07 and its associated XML artifacts packaged together in the BDXR archive at:
... for a 15-day public review.
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
Erlend Bergheim
Sander Fieten
Ken Holman
Sven Rasmussen
3) BDE 1.1 Committee Specification Draft 01 status
4) Any other business
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