OASIS Business Document Exchange (BDXR) TC

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Minutes of BDXR TC Atlantic call April 25, 2018

  • 1.  Minutes of BDXR TC Atlantic call April 25, 2018

    Posted 04-25-2018 16:16




    MEETING MINUTES OF BDXR TC ATLANTIC CALL 25 APRIL 2018
     
    ATTENDANCE
     
    Jens Aabol
    Kenneth Bengtsson (chair)
    Erlend Klakegg Bergheim
    Sander Fieten
    Ken Holman
    Matt Vickers
     
    REVIEW OF PACIFIC CALL MINUTES
     
    There were no comments to the Pacific 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 Atlantic and Pacific calls were Jens Aabol, Todd Albers, Kenneth Bengtsson, Erlend Klakegg Bergheim, Sander Fieten, Ken Holman, Levine Naidoo and Matt
    Vickers. It was concluded that a quorum had been reached with all voting members present.
     
    The motion was unanimously approved by all present 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:
     
    - Description + example of RoleID (Ken and Erlend).
    - Include reference to XAdES in prose spec (Kenneth)
    - Add class diagram (Kenneth)
     
    TC members will review the working draft before our next meeting on May 23, where we will discuss comments and observations.
     
    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