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Subject: Agenda for BDXR TC Atlantic call 28 February 2018 - voting meeting


Dear all

Please find below the agenda for the Atlantic call, February 28, 2018 at 1700 CET:

http://www.timeanddate.com/worldclock/fixedtime.html?iso=20180228T17&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

AGENDA:

1) Review of Pacific call minutes

2) 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.

3) SMP 2.0

4) 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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