Agenda for BDXR TC meeting 4 March 2015

Hello Kenneth, I will not be able to attend the meeting today. Erlend Bergheim will attend and will be voting on behalf  of me.

Best regards

Jens Aabol
Senior Adviser
Mob: (+47) 907 47 940
Mail:

Department for managment  and ICT (Difi)
P.O. Box 8115 Dep, N-0032 Oslo  Tlf: (+47) 22 45 10 00

Fra:
 [mailto:]  På vegne av  Kenneth Bengtsson
Sendt:  3. mars 2015 16:36
Til:  
Emne:  [bdxr] 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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