bdxr — archive

[Kenneth Bengtsson]

Dear all Please find below the agenda for our call Wednesday, November 25, 2015 at 1700 CET: http://www.timeanddate.com/worldclock/fixedtime.html?iso=20151125T17&p1=48 AGENDA: 1) TC VOTE: Approval of BDE 1.1 Committee Draft Specification 01 Does the committee approve the Business Document Envelope Version 1.1 Committee Specification Draft 01 packaged together at: https://www.oasis-open.org/committees/document.php?document_id=56915 ... and designate the XML version of the document as authoritative, 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 Erlend Bergheim Sander Fieten Ken Holman Sven Rasmussen 2) SMP 1.0 Committee Draft Specification 02: Status on SMP 1.0 Committee Draft Specification 02: - Recommendation for caching of SMP records; - Clarification on the use of HTTPS; - Clarification on the use of SMP Extensions. 3) LinkedIn group 4) Update on BDXL and SMP statements of use 5) Meeting schedule for December and January 6) 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