Agenda for BDXR TC meeting 22 June 2016

Dear all



Please find below the agenda for our call Wednesday, June 22, 2016 at 1700 CEST:



http://www.timeanddate.com/worldclock/fixedtime.html?iso=20160622T17&p1=48



AGENDA:



1) Disposition of comments received for SMP 1.0 Committee Specification Public Review Draft 02



A draft resolution log for comments received for SMP 1.0 CSPRD02 has been uploaded here:

https://www.oasis-open.org/committees/document.php?document_id=58258&wg_abbrev=bdxr



2) SMP 1.0 comments received after closing of Public Review 02



Please see:



https://lists.oasis-open.org/archives/bdxr-comment/201606/msg00000.html

and:

https://lists.oasis-open.org/archives/bdxr/201606/msg00003.html



3) TC VOTE: SMP 1.0 Committee Specification Draft 03



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

Kees Duvekot

Sander Fieten

Ken Holman

Sven Rasmussen



MOTION 1:



I move that the OASIS Business Document TC issue Service Metadata Publishing (SMP)

Version 1.0 Working Draft 09 and its associated XML artifacts packaged together in the BDXR archive at ...



https://www.oasis-open.org/committees/document.php?document_id=58374&wg_abbrev=bdxr



... as Service Metadata Publishing (SMP)

Version 1.0 Committee Specification Draft 03 and further direct the Chair to perform any actions required by the TC Administrator to accomplish that issuance as soon
  as practicable.



MOTION 2:



I further move that the TC affirm that changes have been made since the last public review, that the changes made are documented in the Revision History located at ...



https://www.oasis-open.org/committees/document.php?document_id=58347&wg_abbrev=bdxr



... and that the TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process:

 http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange



MOTION 3:



Preconditioned the approval of Service Metadata Publishing (SMP)

Version 1.0 Committee Specification Draft 03 with Non-Material Changes by the TC, I move to approve the Chair requesting that TC Administration
  hold a Special Majority Vote to approve Service Metadata Publisher (SMP)

Version 1.0 Committee Specification Draft 03 with Non-Material Changes as a Committee Specification 03.



4) BDE 1.1 Committee Specification Public Review Draft 01 comment resolution



Please see:

https://www.oasis-open.org/committees/document.php?document_id=58190&wg_abbrev=bdxr



5) Possibility to create joint business document envelope project with the UN/CEFACT



Please see:

https://lists.oasis-open.org/archives/bdxr/201606/msg00009.html



6) Any other business



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