Agenda for BDXR TC Atlantic call 25 April 2018 - voting meeting

Dear all

Please find below the agenda for the Atlantic call, April 25, 2018 at 1700 CET:

http://www.timeanddate.com/worldclock/fixedtime.html?iso=20180425T17&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
Todd Albers
Kenneth Bengtsson
Erlend Klakegg Bergheim
Sander Fieten
Ken Holman
Levine Naidoo
Matt Vickers

AGENDA:

1) Review of Pacific call minutes

2) 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/document.php?document_id=62948&wg_abbrev=bdxr as a Committee Specification Draft and further approve releasing the approved Draft for a 30 day public review.

3) SMP 2.0, working draft 01:

Prose specification:
https://www.oasis-open.org/committees/document.php?document_id=62971&wg_abbrev=bdxr
Additional artefacts:
https://www.oasis-open.org/committees/document.php?document_id=62866&wg_abbrev=bdxr
Issue tracker:
https://issues.oasis-open.org/browse/BDXR-20

4) Any other business

CALL INFO:

Meeting ID: 547 975 473

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