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[Kenneth Bengtsson]

MEETING MINUTES OF BDXR TC MEETING 1 MARCH 2017 ATTENDANCE Jens Aabol Kenneth Bengtsson (chair) Erlend Klakegg Bergheim Sander Fieten Sven Rasmussen Regrets received in advance: G. Ken Holman TC VOTE: APPROVAL OF BDXL 1.0 CS 01 STATEMENTS OF USE 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 It was concluded that the meeting had a quorum with 5 of 6 voting members present. Kenneth Bengtsson made a motion that the OASIS Business Document Exchange TC accept the Statements of Use for Business Document Metadata Service Location Version 1.0 Committee Specification 01 approved on June 10, 2014, received and posted to the TC mailing list on behalf of: - Chasquis Consulting on February 28, 2017: https://lists.oasis-open.org/archives/bdxr/201702/msg00002.html - Norwegian Agency for Public Management and Government (Difi) on November 22, 2016: https://lists.oasis-open.org/archives/bdxr/201611/msg00004.html, and - European Commission Directorate General for Informatics, DG DIGIT, on Februart 24, 2017: https://lists.oasis-open.org/archives/bdxr-comment/201702/msg00002.html The motion was seconded by Sven Rasmussen. All present members voted in favor of approving and accepting all the above Statements of Use. TC VOTE: APPROVE SUBMITTING BDXL 1.0 CS 01 AS A CANDIDATE OASIS STANDARD Kenneth Bengtsson made a motion that the TC approves the Chair requesting that TC Administration hold a Special Majority Vote to approve submitting Business Document Metadata Service Location Version 1.0 Committee Specification 01 at   http://docs.oasis-open.org/bdxr/BDX-Location/v1.0/cs01/BDX-Location-v1.0-cs01.odt as a Candidate OASIS Standard. The motion was seconded by Sander Fieten. All present members voted in favor of the motion. ANY OTHER BUSINESS There was no other business. MEETING SCHEDULE March 15 2017, tentatively cancelled unless input for agenda received in advance and no later than March 14. March 29 2017, regular conference call April 12 2017, regular conference call Kenneth Bengtsson