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Agenda for BDXR TC meeting 19 March 2014 - VOTING MEETING


Dear all Please find below the agenda for our call Wednesday, March 19, 2014 at 1600 CET: http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140319T16&p1=48 AGENDA: 1)  Vote to request a Special Majority Vote for approving the Business Document Metadata Service Location Committee Draft Specification as Committee Specification The ­Business Document Metadata Service Location was approved as approved as committee draft specification at our meeting October 30 2013. The subsequent public review resulted in some comments, the full list can be found here: https://lists.oasis-open.org/archives/bdxr-comment/201312/msg00000.html Members of the BDXR TC have been thoroughly reviewing the comments received and addressing them in a new draft document, all changes made to the original draft specification are non-material. The complete summary of changes are found here: https://www.oasis-open.org/committees/document.php?document_id=52398&wg_abbrev=bdxr And the latest version of the draft document, including all changes made is found here: https://www.oasis-open.org/committees/document.php?document_id=52482&wg_abbrev=bdxr Members of the TC is asked to give their vote at the meeting to decide whether to request a Special Majority Vote to approve the Business Document Metadata Service Location draft specification as Committee Specification. 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 Dale Moberg Pim van der Eijk Sven Rasmussen 2) SMP specification preliminary draft 3) Any other business CALL INFO: 1.  Please join my meeting. https://www4.gotomeeting.com/join/806072703 2.  Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone. Australia: +61 (0) 2 8014 4935 Austria: +43 (0) 7 2088 1402 Belgium: +32 (0) 38 08 1856 Canada: +1 (647) 724-3550 Denmark: +45 (0) 69 91 88 64 Finland: +358 (0) 942 41 5780 France: +33 (0) 182 880 458 Germany: +49 (0) 898 7806 6467 Ireland: +353 (0) 14 845 978 Italy: +39 0 553 98 95 67 Netherlands: +31 (0) 208 080 381 New Zealand: +64 (0) 9 909 7888 Norway: +47 21 03 58 98 Spain: +34 955 32 0845 Sweden: +46 (0) 313 613 557 Switzerland: +41 (0) 435 0167 08 United Kingdom: +44 (0) 207 151 1851 United States: +1 (215) 383-1010 Access Code: 806-072-703 Audio PIN: Shown after joining the meeting Meeting ID: 806-072-703

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