Minutes of BDXR TC meeting 22 July 2015

MEETING MINUTES OF BDXR TC MEETING 22 JULY 2015

ATTENDANCE

Kenneth Bengtsson (chair)

Kees Duvekot

Sander Fieten

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 second public review of the Business Document Envelope 1.0 committee draft specification ended July 10 2015. The TC has received no comments during the public
 review.

Kenneth Bengtsson made the motion to request TC Admin to set up a ballot for a Special Majority Vote to approve the Business Document Envelope Committee Draft Specification
 02 located at.

.. http://docs.oasis-open.org/bdxr/bdx-bde/v1.0/csprd02/bdx-bde-v1.0-csprd02.xml

As Committee Specification in accordance with the OASIS TC Process.

The motion was seconded by Sander Fieten and supported by all TC members present.

It was resolved that Kenneth Bengtsson shall request TC Admin to set up the ballot for the Special Majority Vote.

UPDATE ON BDXL AND SMP STATEMENTS OF USE

No updates.

ANY OTHER BUSINESS

It was agreed to tentatively cancel regular TC conference calls during August due to vacations in Europe. Members of the TC may contact the TC chair at any time to have the conference
 calls resumed.

MEETING SCHEDULE

August 5 2015, tentatively cancelled

August 19 2015, tentatively cancelled

September 2 2015, regular conference call

Kenneth Bengtsson