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Subject: Agenda for BDXR TC Atlantic call 18 July 2018 - voting meeting


Dear all

Please find below the agenda for the Atlantic call, July 18, 2018 at 1700 CET:

http://www.timeanddate.com/worldclock/fixedtime.html?iso=20180704T18&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
Todd Albers
Kenneth Bengtsson
Erlend Klakegg Bergheim
Sander Fieten
Ken Holman
Levine Naidoo
Matt Vickers

1) Review of Pacific call minutes

2) VOTE: Service Metadata Publishing (SMP) Version 2.0

MOTION:

I move that the TC approve Service Metadata Publishing (SMP) Version 2.0 Working Draft 03 with its associated artefacts, packaged together in https://www.oasis-open.org/committees/document.php?document_id=63448&wg_abbrev=bdxr, as a Committee Specification Draft and further approve releasing the approved Draft for a 30 day public review.

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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