Minutes of Atlantic BDXR TC call 08 May 2019 15:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-05-08T15:00:00 Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
Participation
Jens Aabol
Todd Albers
Kenneth Bengtsson (chair)
Ken Holman
Matt Vickers
Pacific participation:
Kenneth Bengtsson (chair)
Erlend Klakegg Bergheim
Martijn van den Boogaard
Ken Holman
Levine Naidoo
Regrets:
Sander Fieten
Standing items
Review of Pacific call minutes
https://lists.oasis-open.org/archives/bdxr/201905/msg00002.html Review of Atlantic call minutes
https://lists.oasis-open.org/archives/bdxr/201904/msg00010.html Membership status review
https://www.oasis-open.org/policies-guidelines/tc-process#membership Voting status is determined by the following:
existing voting members must not miss two consecutive meetings to maintain voting status
non-voting members must attend two consecutive meetings to obtain voting status
members formally on leave by prior request must not attend and their voting status is not impacted
Current BDXR TC voting member list (alphabetical):
Jens Aabol
Todd Albers
Kenneth Bengtsson
Erlend Klakegg Bergheim
Sander Fieten
Ken Holman
Levine Naidoo
Matt Vickers
Members gaining voting status after this meeting:
- Ger Clancy
SMP 2.0
It was noted that a quorum of voting members (7 out of 8) was present.
MOTION 1:
-
Does the TC approve Service Metadata Publishing (SMP) Version 2.0 Working Draft 07 and all associated artifacts packaged together in
https://www.oasis-open.org/committees/document.php?document_id=65224&wg_abbrev=bdxr as Committee Specification Draft 03 and designate the Word version of the specification as authoritative, subject
to any editorial editing that may be required before publication?
o
Kenneth made the motion. Ken seconded.
o
Unanimously agreed.
MOTION 2:
-
Does the TC affirm that changes have been made to Service Metadata Publishing (SMP) Version 2.0 Committee Specification Draft 03 since the last public review, that the changes made are documented in
https://www.oasis-open.org/committees/document.php?document_id=65179&wg_abbrev=bdxr and that the TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process
(
http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange )?
o
Kenneth made the motion. Levine seconded.
o
Unanimously agreed.
MOTION 3:
-
Does the TC approve the Chair requesting that TC Administration hold a Special Majority Vote to approve Service Metadata Publishing (SMP) Version 2.0 Committee Specification Draft 03 contained in
https://www.oasis-open.org/committees/document.php?document_id=65224&wg_abbrev=bdxr as a Committee Specification?
o
Kenneth made the motion. Erlend seconded.
o
Unanimously agreed.
Exchange Header Envelope (XHE)
Next project meeting scheduled for May 9, 2019 at 16:00 CEST.
BDXL administration interface
Work in progress. Hopefully first draft by next meeting.
TC conference call schedule
Call schedule
2019-05-22
Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
2019-06-05
Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
2019-06-19
Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
Other business
Nothing