Agenda for BDXR TC Pacific call 29 January 2019 - VOTING MEETING

Please find below the agenda for the Pacific call, January 29, 2018 at 21.00 EST:
https://www.timeanddate.com/worldclock/fixedtime.html?iso=20190129T21&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 Kenneth Bengtsson Erlend Klakegg Bergheim Sander Fieten Ken Holman Levine Naidoo Matt Vickers  AGENDA:  1) Review of Atlantic call minutes  2) SMP feedback from the CEF eDelivery team  See:  https://lists.oasis-open.org/archives/bdxr-comment/201901/msg00004.html
3) Plans for new BDXL version?  Question from the CEF eDelivery team: "Do you have any plans or ongoing discussions on adding functionality equivalent to the PEPPOL SML into the BDXR specifications? Either as separate specs, as an API to the current SML specs or as part of existing specs?"  4) VOTE: Service Metadata Publishing (SMP)

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

Version 2.0 Working Draft 06 and all associated artifacts packaged together in  https://www.oasis-open.org/committees/document.php?document_id=64626&wg_abbrev=bdxr  as a Committee Specification Draft and further approve releasing the approved Draft for a 30 day public review.  5) Any other business  CALL INFO:  Meeting ID: 547 975 473  Join from PC, Mac, Linux, iOS or Android:
https://zoom.us/j/547975473
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+14086380968,,547975473#  or +16465588656,,547975473#  Or Telephone:
https://zoom.us/zoomconference?m=tZYVoCjT6sw0zaoKK3bbfRHUX43prdSf