bdxr — archive

[Kenneth Bengtsson]

Dear all Please find below the agenda for our call Wednesday, December 07, 2016 at 1700 CEST: http://www.timeanddate.com/worldclock/fixedtime.html?iso=20161207T17&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 Sven Rasmussen AGENDA: 1) TC VOTE: Approval of SMP 1.0 CS 03 Statements of Use MOTION: I move that the OASIS Business Document Exchange TC accept the Statements of Use for Service Metadata Publishing (SMP) Version 1 Committee Specification 03 approved on June 30, 2016 received and posted to the TC mailing list on behalf of: - Chasquis Consulting on October 26, 2016: https://lists.oasis-open.org/archives/bdxr/201610/msg00007.html - Efact S.A.C. on September 29, 2016: https://lists.oasis-open.org/archives/bdxr/201609/msg00008.html - IBM on November 28, 2016: https://lists.oasis-open.org/archives/bdxr-comment/201611/msg00000.html - Norwegian Agency for Public Management and Government (Difi) on November 22, 2016: https://lists.oasis-open.org/archives/bdxr/201611/msg00003.html , and - ph-peppol-smp-server on September 30, 2016: https://lists.oasis-open.org/archives/bdxr-comment/201609/msg00001.html 2) TC VOTE: Approve submitting SMP 1.0 CS 03 as a Candidate OASIS Standard Preconditioned the TC’s approval of at least 3 of the above Statements of Use, I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve submitting Service Metadata Publishing (SMP) Version 1 Committee Specification 03 at http://docs.oasis-open.org/bdxr/bdx-smp/v1.0/cs03/bdx-smp-v1.0-cs03.doc . . with XML schemas at http://docs.oasis-open.org/bdxr/bdx-smp/v1.0/cs03/schemas/ . . packaged together at http://docs.oasis-open.org/bdxr/bdx-smp/v1.0/cs03/bdx-smp-v1.0-cs03.zip as a Candidate OASIS Standard. 3) BDXL 1.0 Statements of Use Statement of Use received from Difi: https://lists.oasis-open.org/archives/bdxr/201611/msg00003.html 4) Business Document Metadata Service Location (BDXL) Administration Interface Version 1.0 Starter document: https://lists.oasis-open.org/archives/bdxr/201611/msg00002.html 5) BDE 1.1 approved as Committee Specification Ballot closed with 6 out of 6 voting members approving BDE 1.1 as a Committee Specification: https://www.oasis-open.org/committees/ballot.php?id=3014 . 6) Any other business CALL INFO: 1. Please join my meeting. https://www4.gotomeeting.com/join/806072703 https://app.gotomeeting.com/?meetingid=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