Agenda for BDXR TC meeting 19 March 2014 - VOTING MEETING

Dear all

  Please find below the agenda for our call Wednesday, March 19, 2014 at 1600 CET:

  http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140319T16&p1=48

  AGENDA:

  1)  Vote to request a Special Majority Vote for approving the Business Document Metadata Service Location Committee Draft Specification as
  Committee Specification

 The ­Business Document Metadata Service Location was approved as approved as committee draft specification at our meeting October 30 2013. The subsequent public review resulted in some comments, the full list can be found here:

  https://lists.oasis-open.org/archives/bdxr-comment/201312/msg00000.html

 Members of the BDXR TC have been thoroughly reviewing the comments received and addressing them in a new draft document, all changes made to the original draft specification are non-material. The complete summary of changes are found here:

  https://www.oasis-open.org/committees/document.php?document_id=52398&wg_abbrev=bdxr

 And the latest version of the draft document, including all changes made is found here:

  https://www.oasis-open.org/committees/document.php?document_id=52482&wg_abbrev=bdxr

Members of the TC is asked to give their vote at the meeting to decide whether to request a Special Majority Vote to approve the Business Document Metadata Service Location draft specification as Committee Specification.
  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
  Kenneth Bengtsson
  Dale Moberg
  Pim van der Eijk
  Sven Rasmussen

  2) SMP specification preliminary draft

  3) Any other business

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