Agenda for BDXR TC meeting 23 November 2016

Dear all

Please find below the agenda for our call Wednesday, November 23, 2016 at 1700 CEST:

http://www.timeanddate.com/worldclock/fixedtime.html?iso=20161123T17&p1=48

AGENDA:

1) SMP 1.0 and BDXL 1.0 Statements of Use

Chasquis Consulting, Sander - https://lists.oasis-open.org/archives/bdxr/201610/msg00007.html.

Difi, Jens - UPDATED: https://lists.oasis-open.org/archives/bdxr/201611/msg00003.html.

DIGST, Sven - Pending.

Efact - see https://lists.oasis-open.org/archives/bdxr/201609/msg00008.html.

IBM, Sven - Pending (Niels Pagh-Rasmussen and Dave Ing contacted).

ph-peppol-smp-server (Philip Helger) - see https://lists.oasis-open.org/archives/bdxr-comment/201609/msg00001.html.

2) Business Document Metadata Service Location (BDXL) Administration Interface Version 1.0

Starter document: https://lists.oasis-open.org/archives/bdxr/201611/msg00002.html

3) BDE 1.1 approval of changes made for comments received during 2nd public review

Comments received:

https://lists.oasis-open.org/archives/bdxr-comment/201610/msg00001.html

The broken links have been fixed and the title property has been set in the updated document:

https://lists.oasis-open.org/archives/bdxr/201611/msg00000.html

4) TC VOTE: BDE 1.1 Committee Specification

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 XML artifacts packaged together in the BDXR archive at ...

https://www.oasis-open.org/committees/document.php?document_id=59341

... as Business Document Envelope (BDE) Version 1.1 Committee Specification Draft 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 at ...

https://lists.oasis-open.org/archives/bdxr/201611/msg00000.html

... 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 Business Document Envelope (BDE) Version 1.1 Committee Specification Draft with Non-Material Changes by the TC packaged together at https://www.oasis-open.org/committees/document.php?document_id=59341, I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve Business Document Envelope (BDE) Version 1.1 Committee Specification Draft with Non-Material Changes as a Committee Specification.

5) Any other business

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