Agenda for BDXR TC Pacific call 24 April 2018 - voting meeting

Dear all  Please find below the agenda for the Pacific call, April 24, 2018 at 21.00 EST:
https://www.timeanddate.com/worldclock/fixedtime.html?iso=20180424T21&p1=263
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 Atlantic 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  Join from PC, Mac, Linux, iOS or Android:
https://zoom.us/j/547975473
Or iPhone one-tap (US Toll):
+14086380968,,547975473#  or +16465588656,,547975473#  Or Telephone:
https://zoom.us/zoomconference?m=tZYVoCjT6sw0zaoKK3bbfRHUX43prdSf