Agenda for BDXR TC meeting 1 March 2017 - voting meeting

[Kenneth Bengtsson <kbengtsson@efact.pe>]

Dear all

Please find below the agenda for our call Wednesday, March 1, 2016 at 1700 CET:

http://www.timeanddate.com/worldclock/fixedtime.html?iso=20170301T17&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 BDXL 1.0 CS 01 Statements of Use

MOTION:

I move that the OASIS Business Document Exchange TC accept the Statements of Use for Business Document Metadata Service Location Version 1.0 Committee Specification 01 approved on June 10, 2014, received and posted to the TC mailing list on behalf of:

- Chasquis Consulting on February 28, 2017: https://lists.oasis-open.org/archives/bdxr/201702/msg00002.html
- Norwegian Agency for Public Management and Government (Difi) on November 22, 2016: https://lists.oasis-open.org/archives/bdxr/201611/msg00004.html, and
- European Commission Directorate General for Informatics, DG DIGIT, on Februart 24, 2017: https://lists.oasis-open.org/archives/bdxr-comment/201702/msg00002.html

2) TC VOTE: Approve submitting BDXL 1.0 CS 01 as a Candidate OASIS Standard

MOTION:

Preconditioned the TC’s approval of the three Statements of Use above, I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve submitting Business Document Metadata Service Location Version 1.0 Committee Specification 01 at

  http://docs.oasis-open.org/bdxr/BDX-Location/v1.0/cs01/BDX-Location-v1.0-cs01.odt

as a Candidate OASIS Standard.

3) Any other business

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