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