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Agenda for BDXR TC Atlantic call 28 February 2018 - voting meeting

From: Kenneth Bengtsson
To: [email protected]
Date: Wed, 28 Feb 2018 04:00:00 -0000

Dear all Please find below the agenda for the Atlantic call, February 28, 2018 at 1700 CET: http://www.timeanddate.com/worldclock/fixedtime.html?iso=20180228T17&p1=48 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 AGENDA: 1) Review of Pacific call minutes 2) VOTE: Exchange Header Envelope (XHE) Version 1.0 CSD MOTION: I move that the TC approve Exchange Header Envelope (XHE) Version 1.0 contained in https://www.oasis-open.org/committees/download.php/62598/xhe-v1.0-csprd01-20180226-2250z.zip as a Committee Specification Draft and further approve releasing the approved Draft for a 30 day public review. 3) SMP 2.0 4) Any other business CALL INFO: Meeting ID: 547 975 473 Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/547975473 Or iPhone one-tap (US Toll): +14086380968,,547975473# or +16465588656,,547975473# Or Telephone: https://zoom.us/zoomconference?m=tZYVoCjT6sw0zaoKK3bbfRHUX43prdSf