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Agenda for BDXR TC meeting 4 March 2015

From: Jens Aabol <[email protected]>
To: [email protected]
Date: Wed, 04 Mar 2015 09:36:00 -0000

Hello Kenneth, I will not be able to attend the meeting today. Erlend Bergheim will attend and will be voting on behalf of me. Best regards Jens Aabol Senior Adviser Mob: (+47) 907 47 940 Mail: [email protected] Department for managment and ICT (Difi) P.O. Box 8115 Dep, N-0032 Oslo Tlf: (+47) 22 45 10 00 Fra: [email protected] [mailto:[email protected]] På vegne av Kenneth Bengtsson Sendt: 3. mars 2015 16:36 Til: [email protected] Emne: [bdxr] Agenda for BDXR TC meeting 4 March 2015 Dear all Below find the agenda for our call Wednesday, March 4, 2015 at 1700 CET: http://www.timeanddate.com/worldclock/fixedtime.html?iso=20150304T17&p1=48 AGENDA: 1) TC VOTE on the advancement of the BDE specification: Motion 1: Does the committee approve the Business Document Envelope Version 1.0 Committee Specification Draft 01 Working Draft 04 packaged together at: https://www.oasis-open.org/committees/document.php?document_id=55159 ... as Committee Specification Draft 01, packaged together at: https://www.oasis-open.org/committees/document.php?document_id=55172 ... and designate the XML version of the document as authoritative, subject to any editorial changes required by OASIS TC Administration? Motion 2: Does the committee approve releasing the Business Document Envelope Version 1.0 Committee Specification Draft 01 packaged together at: https://www.oasis-open.org/committees/document.php?document_id=55172 ... as Public Review Draft 01, packaged together at: https://www.oasis-open.org/committees/document.php?document_id=55174 ... for a 30-day public review, subject to any editorial changes required by OASIS TC Administration? 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 Kees Duvekot Sander Fieten Ken Holman Sven Rasmussen 2) Update on BDXL and SMP statements of use. 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