Dear all
First of all my apologies for an error in the previous meeting agenda and minutes: We are now working on SMP 1.0 CSD 03, and NOT on CSD 04 as I had written by mistake.
Please find below the agenda for our call Wednesday, March 30, 2016 at 1700 CET:
http://www.timeanddate.com/worldclock/fixedtime.html?iso=20160330T17&p1=48 AGENDA:
1) TC VOTE: Approval of new Public Review for BDE 1.1 CSD 01
MOTION:
Does the committee approve releasing the Business Document Envelope Version 1.1 Committee Specification Draft 01 approved by the TC on November 25, 2015 and published by OASIS on January 11, 2016:
https://lists.oasis-open.org/archives/bdxr/201601/msg00000.html ... as Public Review Draft 01, packaged together at:
https://www.oasis-open.org/committees/document.php?document_id=57818 ... for a 30-day public review, 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
Sven Rasmussen
2) Comment resolution log for comments received from DIGIT for SMP 1.0 CS 01
Please see attached preliminary draft of a comment resolution log.
3) SMP 1.0 CS 02 published
Our SMP 1.0 Committee Specification 02 has been published. Please see:
https://lists.oasis-open.org/archives/bdxr/201603/msg00010.html 4) SMP 1.0 CSD 03
Please see
https://lists.oasis-open.org/archives/bdxr/201603/msg00006.html and
https://lists.oasis-open.org/archives/bdxr/201603/msg00011.html as
well as the attached draft comment resolution log for input to SMP 1.0 CSD 03.
5) Any other business
CALL INFO:
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Attachment: binCqBedriXhw.bin Description: bdx-smp-v1.0-DIGIT-cs01-comment-resolution-log 160328 PRELIMINARY draft.xls