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Subject: Agenda for BDXR TC Pacific call 12 March 2019 - VOTING MEETING
Please find below the agenda for the Pacific call, March 12, 2019 at 21.00 EST: https://www.timeanddate.com/worldclock/fixedtime.html?iso=20190312T21&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 AGENDA: 1) Review of Atlantic call minutes 2) SMP 2.0 CSPRD02 Public review ending March 12, 2019. Comments received so far: https://lists.oasis-open.org/archives/bdxr-comment/201902/msg00001.html https://lists.oasis-open.org/archives/bdxr-comment/201902/msg00003.html https://lists.oasis-open.org/archives/bdxr-comment/201903/msg00000.html 3) BDXL administration interface Any updates? 4) VOTE: Exchange Header Envelope (XHE) Version 1.0 Does the TC approve Exchange Header Envelope (XHE) Version 1.0 and all associated artifacts packaged together in the oasis folder in https://www.oasis-open.org/committees/document.php?document_id=64841&wg_abbrev=bdxr as a Committee Specification Draft? Does the TC affirm that changes have been made since the last public review, that the changes made are documented in https://www.oasis-open.org/committees/document.php?document_id=63711&wg_abbrev=bdxr and that the TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process (http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange)? Does the TC approve the Chair requesting that TC Administration hold a Special Majority Vote to approve Exchange Header Envelope (XHE) Version 1.0 and all associated artifacts packaged together in the oasis folder in https://www.oasis-open.org/committees/document.php?document_id=64841&wg_abbrev=bdxr as a Committee Specification? 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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