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Subject: Agenda for BDXR TC meeting 22 June 2016
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Dear all Please find below the agenda for our call Wednesday, June 22, 2016 at 1700 CEST: http://www.timeanddate.com/worldclock/fixedtime.html?iso=20160622T17&p1=48 AGENDA: 1) Disposition of comments received for SMP 1.0 Committee Specification Public Review Draft 02 A draft resolution log for comments received for SMP 1.0 CSPRD02 has been uploaded here: https://www.oasis-open.org/committees/document.php?document_id=58258&wg_abbrev=bdxr 2) SMP 1.0 comments received after closing of Public Review 02 Please see: https://lists.oasis-open.org/archives/bdxr-comment/201606/msg00000.html and: https://lists.oasis-open.org/archives/bdxr/201606/msg00003.html 3) TC VOTE: SMP 1.0 Committee Specification Draft 03 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 Kees Duvekot Sander Fieten Ken Holman Sven Rasmussen MOTION 1: I move that the OASIS Business Document TC issue Service Metadata Publishing (SMP) Version 1.0 Working Draft 09 and its associated XML artifacts packaged together in the BDXR archive at ... https://www.oasis-open.org/committees/document.php?document_id=58374&wg_abbrev=bdxr ... 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: I further move that the TC affirm that changes have been made since the last public review, that the changes made are documented in the Revision History located at ... https://www.oasis-open.org/committees/document.php?document_id=58347&wg_abbrev=bdxr ... and that the TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process:
http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange MOTION 3: Preconditioned the approval of Service Metadata Publishing (SMP) Version 1.0 Committee Specification Draft 03 with Non-Material Changes by the TC, I move to approve the Chair requesting that TC Administration
hold a Special Majority Vote to approve Service Metadata Publisher (SMP) Version 1.0 Committee Specification Draft 03 with Non-Material Changes as a Committee Specification 03. 4) BDE 1.1 Committee Specification Public Review Draft 01 comment resolution Please see: https://www.oasis-open.org/committees/document.php?document_id=58190&wg_abbrev=bdxr 5) Possibility to create joint business document envelope project with the UN/CEFACT Please see: https://lists.oasis-open.org/archives/bdxr/201606/msg00009.html 6) Any other business CALL INFO: 1. Please join my meeting. https://www4.gotomeeting.com/join/806072703 https://app.gotomeeting.com/?meetingid=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 |
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