Agenda for BDXR TC meeting 10 June 2015

Dear all

  Please find below the agenda for today's call Wednesday, June 10, 2015 at 1700 CET:

http://www.timeanddate.com/worldclock/fixedtime.html?iso=20150610T17&p1=48

  AGENDA:

  1) TC VOTE: Approval of BDE 1.0 Committee Draft Specification and new Public Review

  The Business Document Envelope 1.0 specification was approved as committee draft specification at our meeting March 4 2015. The subsequent public review resulted in some comments.   Members
  of the BDXR TC have been thoroughly reviewing the comments received, which has resulted in a new draft document. The complete summary of comments and changes is found here:

  https://www.oasis-open.org/committees/document.php?document_id=55772&wg_abbrev=bdxr

  Motion 1:

  Does the committee approve the Business Document Envelope Version 1.0 Committee Specification Draft 02 packaged together at:

https://www.oasis-open.org/committees/document.php?document_id=55834

  ... as Committee Specification Draft 02, packaged together at:

https://www.oasis-open.org/committees/document.php?document_id=55834

  ... 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 02 packaged together at:

https://www.oasis-open.org/committees/document.php?document_id=55834

  ... as Public Review Draft 02, packaged together at:

https://www.oasis-open.org/committees/document.php?document_id=55835

  ... for a 15-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:

  Kenneth Bengtsson

  Erlend Bergheim

  Kees Duvekot (leave of absence)

Sander Fieten

  Ken Holman

  Sven Rasmussen

  2) Update on BDXL and SMP statements of use

  Difi Statement of Use for SMP 1.0:

  https://lists.oasis-open.org/archives/bdxr/201506/msg00004.html

  3) Any other business

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