Agenda for BDXR TC meeting 7 December 2016 - voting meeting

[Kenneth Bengtsson <kbengtsson@efact.pe>]

Dear all

Please find below the agenda for our call Wednesday, December 07, 2016 at 1700 CEST:

http://www.timeanddate.com/worldclock/fixedtime.html?iso=20161207T17&p1=48

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

AGENDA:

1) TC VOTE: Approval of SMP 1.0 CS 03 Statements of Use

MOTION:

I move that the OASIS Business Document Exchange TC accept the Statements of Use for Service Metadata Publishing (SMP) Version 1 Committee Specification 03 approved on June 30, 2016 received and posted to the TC mailing list on behalf of:

- Chasquis Consulting on October 26, 2016: https://lists.oasis-open.org/archives/bdxr/201610/msg00007.html
- Efact S.A.C. on September 29, 2016: https://lists.oasis-open.org/archives/bdxr/201609/msg00008.html
- IBM on November 28, 2016: https://lists.oasis-open.org/archives/bdxr-comment/201611/msg00000.html
- Norwegian Agency for Public Management and Government (Difi) on November 22, 2016: https://lists.oasis-open.org/archives/bdxr/201611/msg00003.html, and
- ph-peppol-smp-server on September 30, 2016: https://lists.oasis-open.org/archives/bdxr-comment/201609/msg00001.html

2) TC VOTE: Approve submitting SMP 1.0 CS 03 as a Candidate OASIS Standard

Preconditioned the TC’s approval of at least 3 of the above Statements of Use, I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve submitting Service Metadata Publishing (SMP) Version 1 Committee Specification 03 at

  http://docs.oasis-open.org/bdxr/bdx-smp/v1.0/cs03/bdx-smp-v1.0-cs03.doc

. . with XML schemas at

  http://docs.oasis-open.org/bdxr/bdx-smp/v1.0/cs03/schemas/

. . packaged together at

  http://docs.oasis-open.org/bdxr/bdx-smp/v1.0/cs03/bdx-smp-v1.0-cs03.zip

as a Candidate OASIS Standard.

3) BDXL 1.0 Statements of Use

Statement of Use received from Difi: https://lists.oasis-open.org/archives/bdxr/201611/msg00003.html

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

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

5) BDE 1.1 approved as Committee Specification

Ballot closed with 6 out of 6 voting members approving BDE 1.1 as a Committee Specification: https://www.oasis-open.org/committees/ballot.php?id=3014.

6) Any other business

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