bdxr — archive

[Kenneth Bengtsson]

Dear all Please find below the agenda for today's call Wednesday, June 10, 2015 at 1700 CET: http://www.timeanddate.com/worldclock/fixedtime.html?iso=20150610T17&p1=48 AGENDA: 1) TC VOTE: Approval of BDE 1.0 Committee Draft Specification and new Public Review The Business Document Envelope 1.0 specification was approved as committee draft specification at our meeting March 4 2015. The subsequent public review resulted in some comments.  Members of the BDXR TC have been thoroughly reviewing the comments received, which has resulted in a new draft document. The complete summary of comments and changes is found here: https://www.oasis-open.org/committees/document.php?document_id=55772&wg_abbrev=bdxr Motion 1: Does the committee approve the Business Document Envelope Version 1.0 Committee Specification Draft 02 packaged together at: https://www.oasis-open.org/committees/document.php?document_id=55834 ... as Committee Specification Draft 02, packaged together at: https://www.oasis-open.org/committees/document.php?document_id=55834 ... 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 02 packaged together at: https://www.oasis-open.org/committees/document.php?document_id=55834 ... as Public Review Draft 02, packaged together at: https://www.oasis-open.org/committees/document.php?document_id=55835 ... for a 15-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: Kenneth Bengtsson Erlend Bergheim Kees Duvekot (leave of absence) Sander Fieten Ken Holman Sven Rasmussen 2) Update on BDXL and SMP statements of use Difi Statement of Use for SMP 1.0: https://lists.oasis-open.org/archives/bdxr/201506/msg00004.html 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