Agenda for BDXR TC meeting 30 March 2016

Dear all

  First of all my apologies for an error in the previous meeting agenda and minutes: We are now working on SMP 1.0 CSD 03, and NOT on CSD 04 as I had written by mistake.

  Please find below the agenda for our call Wednesday, March 30, 2016 at 1700 CET:

http://www.timeanddate.com/worldclock/fixedtime.html?iso=20160330T17&p1=48

  AGENDA:

  1)   TC VOTE: Approval of new Public Review for BDE 1.1 CSD 01

  MOTION:

 Does the committee approve releasing the Business Document Envelope Version 1.1 Committee Specification Draft 01 approved by the TC on November 25, 2015 and published by OASIS on January 11, 2016:

  https://lists.oasis-open.org/archives/bdxr/201601/msg00000.html

 ... as Public Review Draft 01, packaged together at:

https://www.oasis-open.org/committees/document.php?document_id=57818

 ... for a 30-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:

 Jens Aabol

 Kenneth Bengtsson

 Erlend Bergheim

 Sander Fieten

 Sven Rasmussen

 2) Comment resolution log for comments received from DIGIT for SMP 1.0 CS 01

 Please see attached preliminary draft of a comment resolution log.

  3) SMP 1.0 CS 02 published

 Our SMP 1.0 Committee Specification 02 has been published. Please see:  https://lists.oasis-open.org/archives/bdxr/201603/msg00010.html

4) SMP 1.0 CSD 03

  Please see  https://lists.oasis-open.org/archives/bdxr/201603/msg00006.html  and  https://lists.oasis-open.org/archives/bdxr/201603/msg00011.html  as
  well as the attached draft comment resolution log for input to SMP 1.0 CSD 03.

  5) Any other business

  CALL INFO:

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Attachment:
binCqBedriXhw.bin
Description:  bdx-smp-v1.0-DIGIT-cs01-comment-resolution-log 160328 PRELIMINARY draft.xls