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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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