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Subject: Agenda for BDXR TC Atlantic call 30 January 2019


Dear all

Please find below the agenda for the Atlantic call, January 30, 2019 at 1700 CET:

http://www.timeanddate.com/worldclock/fixedtime.html?iso=20190130T17&p1=48

1) Review of Pacific call minutes

2) SMP feedback from the CEF eDelivery team

See: https://lists.oasis-open.org/archives/bdxr-comment/201901/msg00004.html

3) Plans for new BDXL version?

Question from the CEF eDelivery team:
"Do you have any plans or ongoing discussions on adding functionality equivalent to the PEPPOL SML into the BDXR specifications?
Either as separate specs, as an API to the current SML specs or as part of existing specs?"

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

MOTION:

I move that the TC approve Service Metadata Publishing (SMP) Version 2.0 Working Draft 06 and all associated artifacts packaged together in https://www.oasis-open.org/committees/document.php?document_id=64626&wg_abbrev=bdxr as a Committee Specification Draft and further approve releasing the approved Draft for a 30 day public review.

5) 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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