MEETING MINUTES OF BDXR TC MEETING 25 NOVEMBER 2015
ATTENDANCE
Kenneth Bengtsson (chair)
Erlend Klakegg Bergheim
Sander Fieten
Ken Holman
Sven Rasmussen
TC VOTE: APPROVAL OF BDE 1.1 COMMITTEE DRAFT SPECIFICATION 01
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 established that a quorum had been reached with 5 out of 6 voting members present.
Ken Holman made a motion for the TC to approve the Business Document Envelope Version 1.1 Committee Specification Draft 01 packaged together at:
https://www.oasis-open.org/committees/document.php?document_id=56915 ... and designate the XML version of the document as authoritative, subject to any editorial changes required by OASIS TC Administration.
The motion was seconded by Kenneth Bengtsson.
All present members approved of the motion.
SMP 1.0 COMMITTEE DRAFT SPECIFICATION 02
SMP 1.0 committee draft specification 02 is being prepared with the following changes from 01:
- Recommendation for caching of SMP records (Erlend);
- Clarification on the use of HTTPS (Kenneth);
- Clarification on the use of SMP Extensions (Kenneth).
It was agreed to aim at being able to implement the changes before the next meeting December 9 to be able to vote on the document before the holiday season. Erlend to send his contributions to Kenneth, and Kenneth to edit
the document.
LINKEDIN GROUP
Out official BDXR LinkedIn group is available here:
https://www.linkedin.com/groups/4092797 Erlend, Kenneth, Klaus, Sander, and Sven
have volunteered as joint-administrators of the group.
UPDATE ON BDXL AND SMP STATEMENTS OF USE
No updated on Statements of Use.
MEETING SCHEDULE FOR DECEMBER AND JANUARY
The TC agreed to cancel the meetings of December 23 2015, and January 6 2016. The net meeting, December 9 will be the last meeting of this year and our first meeting in the new year will be January 20.
ANY OTHER BUSINESS
There was no other business.
MEETING SCHEDULE
December 9 2015, regular conference call
December 23 2015, cancelled
January 6 2016, cancelled
January 20 2016, regular conference call
Kenneth Bengtsson