Agenda for BDXR TC meeting 22 July 2015

Dear all
Please find below the agenda for our call Wednesday, July 22, 2015 at 1700 CET:
http://www.timeanddate.com/worldclock/fixedtime.html?iso=20150722T17&p1=48
AGENDA:
1) Vote to request a Special Majority Vote for approving the Business Document Envelope Committee Draft Specification 02 / Public Review Draft 02 as Committee Specification.
The Business Document Envelope Committee Draft Specification 02 was approved as approved as Committee Draft Specification at our meeting June 10 2015. The subsequent public review has not produced any comments:
https://lists.oasis-open.org/archives/bdxr-comment/
The Committee Draft Specification is available here:
http://docs.oasis-open.org/bdxr/bdx-bde/v1.0/csprd02/bdx-bde-v1.0-csprd02.xml
Members of the TC are asked to give their vote at the meeting to decide whether to request a Special Majority Vote to approve the Business Document Envelope Committee Draft Specification 02 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:
Kenneth Bengtsson
Erlend Bergheim
Kees Duvekot
Sander Fieten
Ken Holman  Sven Rasmussen
2) Update on BDXL and SMP statements of use
3) Meeting schedule in August
4) Any other business
CALL INFO:
1.  Please join my meeting.
https://www4.gotomeeting.com/join/806072703
2.  Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.
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Meeting ID: 806-072-703