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Subject: Agenda for BDXR TC Pacific call 28 February 2018 - voting meeting
PLEASE NOTE: THIS IS THE AGENDA FOR THE INAUGURAL PACIFIC CALL. The agenda for the call at our regular our on Wednesday will be sent out after this. Dear all Please find below the agenda for the Pacific call, February 28, 2018 at 0200 UTC: https://www.timeanddate.com/worldclock/fixedtime.html?iso=2018-02-28T02:00:00 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 AGENDA: 1) VOTE: Exchange Header Envelope (XHE) Version 1.0 CSD MOTION: I move that the TC approve Exchange Header Envelope (XHE) Version 1.0 contained in https://www.oasis-open.org/committees/download.php/62598/xhe-v1.0-csprd01-20180226-2250z.zip as a Committee Specification Draft and further approve releasing the approved Draft for a 30 day public review. 2) SMP 2.0 3) Any other business CALL INFO: Meeting ID: 547 975 473 Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/547975473 Or iPhone one-tap (US Toll): +14086380968,,547975473# or +16465588656,,547975473# Or Telephone: https://zoom.us/zoomconference?m=tZYVoCjT6sw0zaoKK3bbfRHUX43prdSf
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