Agenda for BDXR TC Atlantic call 13 March 2019 - VOTING MEETING

Please find below the agenda for the Pacific call, March 13, 2019 at 17.00 CET:
http://www.timeanddate.com/worldclock/fixedtime.html?iso=20190313T17&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  AGENDA:  1) Review of Pacific call minutes  2) SMP 2.0 CSPRD02  Public review ending March 12, 2019. Comments received so far:
https://lists.oasis-open.org/archives/bdxr-comment/201902/msg00001.html
https://lists.oasis-open.org/archives/bdxr-comment/201902/msg00003.html
https://lists.oasis-open.org/archives/bdxr-comment/201903/msg00000.html
3) BDXL administration interface  Any updates?  4) VOTE: Exchange Header Envelope (XHE)

Version 1.0  Does the TC approve Exchange Header Envelope (XHE)

Version 1.0 and all associated artifacts packaged together in the oasis folder in  https://www.oasis-open.org/committees/document.php?document_id=64841&wg_abbrev=bdxr  as a Committee Specification Draft?  Does the TC affirm that changes have been made since the last public review, that the changes made are documented in  https://www.oasis-open.org/committees/document.php?document_id=63711&wg_abbrev=bdxr  and that the TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process ( http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange )?  Does the TC approve the Chair requesting that TC Administration hold a Special Majority Vote to approve Exchange Header Envelope (XHE)

Version 1.0 and all associated artifacts packaged together in the oasis folder in  https://www.oasis-open.org/committees/document.php?document_id=64841&wg_abbrev=bdxr  as a Committee Specification?  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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