Agenda for BDXR TC meeting 7 December 2016 - voting meeting

Dear all  Please find below the agenda for our call Wednesday, December 07, 2016 at 1700 CEST:
http://www.timeanddate.com/worldclock/fixedtime.html?iso=20161207T17&p1=48
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  AGENDA:  1) TC VOTE: Approval of SMP 1.0 CS 03 Statements of Use  MOTION:  I move that the OASIS Business Document Exchange TC accept the Statements of Use for Service Metadata Publishing (SMP)

Version 1 Committee Specification 03 approved on June 30, 2016 received and posted to the TC mailing list on behalf of:  - Chasquis Consulting on October 26, 2016:  https://lists.oasis-open.org/archives/bdxr/201610/msg00007.html  - Efact S.A.C. on September 29, 2016:  https://lists.oasis-open.org/archives/bdxr/201609/msg00008.html  - IBM on November 28, 2016:  https://lists.oasis-open.org/archives/bdxr-comment/201611/msg00000.html  - Norwegian Agency for Public Management and Government (Difi) on November 22, 2016:  https://lists.oasis-open.org/archives/bdxr/201611/msg00003.html , and - ph-peppol-smp-server on September 30, 2016:  https://lists.oasis-open.org/archives/bdxr-comment/201609/msg00001.html
2) TC VOTE: Approve submitting SMP 1.0 CS 03 as a Candidate OASIS Standard  Preconditioned the TC’s approval of at least 3 of the above Statements of Use, I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve submitting Service Metadata Publishing (SMP)

Version 1 Committee Specification 03 at
http://docs.oasis-open.org/bdxr/bdx-smp/v1.0/cs03/bdx-smp-v1.0-cs03.doc
. . with XML schemas at
http://docs.oasis-open.org/bdxr/bdx-smp/v1.0/cs03/schemas/
. . packaged together at
http://docs.oasis-open.org/bdxr/bdx-smp/v1.0/cs03/bdx-smp-v1.0-cs03.zip
as a Candidate OASIS Standard.  3) BDXL 1.0 Statements of Use  Statement of Use received from Difi:  https://lists.oasis-open.org/archives/bdxr/201611/msg00003.html
4) Business Document Metadata Service Location (BDXL)

Administration Interface Version 1.0  Starter document:  https://lists.oasis-open.org/archives/bdxr/201611/msg00002.html
5) BDE 1.1 approved as Committee Specification  Ballot closed with 6 out of 6 voting members approving BDE 1.1 as a Committee Specification:  https://www.oasis-open.org/committees/ballot.php?id=3014 .  6) Any other business  CALL INFO:  1.  Please join my meeting.  https://www4.gotomeeting.com/join/806072703
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