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Subject: Agenda for BDXR TC meeting 20 July 2016
Dear all Please find below the agenda for our call Wednesday, July 20, 2016 at 1700 CEST: http://www.timeanddate.com/worldclock/fixedtime.html?iso=20160720T17&p1=48 AGENDA: 1) Publishing of SMP 1.0 CS03 and next steps Jira ticket: https://issues.oasis-open.org/browse/TCADMIN-2402 2) Disposition of comments received for BDE 1.1 Committee Specification Public Review Draft 01 A draft resolution log for comments received for BDE 1.1 CSPRD01 has been uploaded here: https://www.oasis-open.org/committees/document.php?document_id=58480&wg_abbrev=bdxr 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 Sander Fieten Ken Holman Sven Rasmussen MOTION 1: I move that the OASIS Business Document TC issue Business Document Envelope (BDE) Version 1.1 and its associated artifacts packaged together at ... https://www.oasis-open.org/committees/document.php?document_id=58531&wg_abbrev=bdxr ... as Business Document Envelope (BDE) Version 1.1 Committee Specification Draft 02 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 Business Document Envelope (BDE) Version 1.1 Committee Specification Draft 02, I move to approve submitting Business Document Envelope (BDE) Version 1.1 Committee Specification
Draft 02 contained in ... https://www.oasis-open.org/committees/document.php?document_id=58531&wg_abbrev=bdxr ... for a fifteen-day Public Review. 4) 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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