Agenda for BDXR TC meeting 25 November 2015

Dear all

Please find below the agenda for our call Wednesday, November 25, 2015 at 1700 CET:

http://www.timeanddate.com/worldclock/fixedtime.html?iso=20151125T17&p1=48

  AGENDA:

1) TC VOTE: Approval of BDE 1.1 Committee Draft Specification 01

  Does the committee approve the Business Document Envelope Version 1.1 Committee Specification Draft 01 packaged together at:

https://www.oasis-open.org/committees/document.php?document_id=56915

  ... and designate the XML version of the document as authoritative, 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
  Erlend Bergheim
  Sander Fieten
  Ken Holman
  Sven Rasmussen

2) SMP 1.0 Committee Draft Specification 02:

Status on SMP 1.0 Committee Draft Specification 02:

- Recommendation for caching of SMP records;

- Clarification on the use of HTTPS;

- Clarification on the use of SMP Extensions.

3) LinkedIn group

4) Update on BDXL and SMP statements of use

5) Meeting schedule for December and January

6) Any other business

CALL INFO:

1.  Please join my meeting.

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