MEETING MINUTES OF BDXR TC PACIFIC CALL 24 APRIL 2018
ATTENDANCE
Todd Albers
Kenneth Bengtsson (chair)
Ken Holman
Levine Naidoo
REVIEW OF ATLANTIC CALL MINUTES
There were no comments to the Atlantic call minutes.
VOTE: EXCHANGE HEADER ENVELOPE (XHE) VERSION 1.0 CSD
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
Todd Albers
Kenneth Bengtsson
Erlend Klakegg Bergheim
Sander Fieten
Ken Holman
Levine Naidoo
Matt Vickers
Kenneth Bengtsson made the motion that the TC approve Exchange Header Envelope (XHE) Version 1.0 contained in the OASIS subfolder in
https://www.oasis-open.org/committees/document.php?document_id=62948&wg_abbrev=bdxr as a Committee Specification Draft and further approve releasing the approved Draft for a 30 day public review. The motion was seconded by Ken Holman.
Voting members present at the Pacific call were Todd Albers, Kenneth Bengtsson, Ken Holman and Levine Naidoo.
The motion was unanimously approved by the present voting members.
SMP 2.0, WORKING DRAFT 01
A first draft of the prose specification had been distributed to TC members prior to the call:
https://www.oasis-open.org/committees/document.php?document_id=62971&wg_abbrev=bdxr with additional artefacts:
https://www.oasis-open.org/committees/document.php?document_id=62866&wg_abbrev=bdxr TODO list:
- Update SMP and BDXL diagram (Kenneth)
- Description of RoleID (Ken + Erlend)
- Include reference to XAdES in prose spec (Kenneth)
- Add class diagram (Kenneth)
- Review working draft (all)
The JIRA issues have been updated and/or closed according to current status of working draft. TC members can reopen issues if they do not approve their current resolutions.
ANY OTHER BUSINESS
There was no other business.
MEETING SCHEDULE
Pacific calls are held every second Tuesday at 21.00 EST (Wednesday night UTC).
Atlantic calls are held every second Wednesday at 17.00 CET.
May 9 2018, no calls
May 23 2018, Pacific and Atlantic calls
June 6 2018, Pacific and Atlantic calls
Kenneth Bengtsson