Minutes of BDXR TC meeting February 3, 2016

MEETING MINUTES OF BDXR TC MEETING 3 FEBRUARY 2016

ATTENDANCE

Jens Aabol

Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim

Sander Fieten

Sven Rasmussen

Regrets received in advance:

Ken Holman

Klaus Vilstrup Pedersen

SMP 1.0 CS02 BALLOT

  A ballot has been opened to approve SMP 1.0 Committee Specification Draft 02 as Committee Specification 02:  https://www.oasis-open.org/apps/org/workgroup/bdxr/ballot.php?id=2903

  At the time of the conference call all voting members had voted in favor.

UPDATE ON BDXL AND SMP STATEMENTS OF USE

  Statements of Use must reference the version of the SMP 1.0 specification that we will be submitting as candidate OASIS standard.

ANY OTHER BUSINESS

The upcoming conference call February 17 is cancelled as the chair is traveling. Next TC meeting will be March 2nd.

MEETING SCHEDULE

February 17 2016, cancelled

March 2 2016, regular conference call

March 16 2016, regular conference call

Kenneth Bengtsson