Agenda for BDXR TC Pacific call 28 February 2018 - voting meeting

PLEASE NOTE: THIS IS THE AGENDA FOR THE INAUGURAL PACIFIC CALL.  The agenda for the call at our regular our on Wednesday will be sent out after this.  Dear all  Please find below the agenda for the Pacific call, February 28, 2018 at 0200 UTC:
https://www.timeanddate.com/worldclock/fixedtime.html?iso=2018-02-28T02:00:00
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  AGENDA:  1) VOTE: Exchange Header Envelope (XHE)

Version 1.0 CSD  MOTION:  I move that the TC approve Exchange Header Envelope (XHE)

Version 1.0 contained in  https://www.oasis-open.org/committees/download.php/62598/xhe-v1.0-csprd01-20180226-2250z.zip  as a Committee Specification Draft and further approve releasing the approved Draft for a 30 day public review.  2) SMP 2.0  3) Any other business  CALL INFO:  Meeting ID: 547 975 473  Join from PC, Mac, Linux, iOS or Android:
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