Agenda for BDXR TC meeting 4 March 2015

Dear all
Below find the agenda for our call Wednesday, March 4, 2015 at 1700 CET:
http://www.timeanddate.com/worldclock/fixedtime.html?iso=20150304T17&p1=48
AGENDA:
1) TC VOTE on the advancement of the BDE specification:
Motion 1:
Does the committee approve the Business Document Envelope Version 1.0   Committee Specification Draft 01 Working Draft 04 packaged together at:
https://www.oasis-open.org/committees/document.php?document_id=55159
... as Committee Specification Draft 01, packaged together at:
https://www.oasis-open.org/committees/document.php?document_id=55172
... and designate the XML version of the document as authoritative,   subject to any editorial changes required by OASIS TC Administration?
Motion 2:
Does the committee approve releasing the Business Document Envelope   Version 1.0 Committee Specification Draft 01 packaged together at:
https://www.oasis-open.org/committees/document.php?document_id=55172
... as Public Review Draft 01, packaged together at:
https://www.oasis-open.org/committees/document.php?document_id=55174
... for a 30-day public review, subject to any editorial changes   required by OASIS TC Administration?
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
Kees Duvekot
Sander Fieten
Ken Holman
Sven Rasmussen
2) Update on BDXL and SMP statements of use.
3) Any other business
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