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Minutes of BDXR TC meeting February 3, 2016


MEETING MINUTES OF BDXR TC MEETING 3 FEBRUARY 2016 ATTENDANCE Jens Aabol Kenneth Bengtsson (chair) Erlend Klakegg Bergheim Sander Fieten Sven Rasmussen Regrets received in advance: Ken Holman Klaus Vilstrup Pedersen SMP 1.0 CS02 BALLOT A ballot has been opened to approve SMP 1.0 Committee Specification Draft 02 as Committee Specification 02:  https://www.oasis-open.org/apps/org/workgroup/bdxr/ballot.php?id=2903 At the time of the conference call all voting members had voted in favor. UPDATE ON BDXL AND SMP STATEMENTS OF USE Statements of Use must reference the version of the SMP 1.0 specification that we will be submitting as candidate OASIS standard. ANY OTHER BUSINESS The upcoming conference call February 17 is cancelled as the chair is traveling. Next TC meeting will be March 2nd. MEETING SCHEDULE February 17 2016, cancelled March 2 2016, regular conference call March 16 2016, regular conference call Kenneth Bengtsson

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