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Subject: Agenda for BDXR TC Pacific call 24 April 2018 - voting meeting
Dear all Please find below the agenda for the Pacific call, April 24, 2018 at 21.00 EST: https://www.timeanddate.com/worldclock/fixedtime.html?iso=20180424T21&p1=263 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 Todd Albers Kenneth Bengtsson Erlend Klakegg Bergheim Sander Fieten Ken Holman Levine Naidoo Matt Vickers AGENDA: 1) Review of Atlantic 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/document.php?document_id=62948&wg_abbrev=bdxr as a Committee Specification Draft and further approve releasing the approved Draft for a 30 day public review. 3) SMP 2.0, working draft 01: Prose specification: https://www.oasis-open.org/committees/document.php?document_id=62971&wg_abbrev=bdxr Additional artefacts: https://www.oasis-open.org/committees/document.php?document_id=62866&wg_abbrev=bdxr Issue tracker: https://issues.oasis-open.org/browse/BDXR-20 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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