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Agenda for BDXR TC Pacific call 17 July 2018 - voting meeting

From
Kenneth Bengtsson
Date
2018-07-17T21:20:00+00:00
ID
Thread
Agenda for BDXR TC Pacific call 17 July 2018 - voting meeting
Please find below the agenda for the Pacific call, July 17, 2018 at 21.00 EST:
https://www.timeanddate.com/worldclock/fixedtime.html?iso=20180717T21&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: Service Metadata Publishing (SMP)

Version 2.0  MOTION:  I move that the TC approve Service Metadata Publishing (SMP)

Version 2.0 Working Draft 03 with its associated artefacts, packaged together in  https://www.oasis-open.org/committees/document.php?document_id=63448&wg_abbrev=bdxr , as a Committee Specification Draft and further approve releasing the approved Draft for a 30 day public review.  3) 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
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