MEETING MINUTES OF BDXR TC ATLANTIC CALL 18 JULY 2018
ATTENDANCE
Jens Aabol
Todd Albers
Kenneth Bengtsson (chair)
Sander Fieten
Ken Holman
Matt Vickers
Pacific call attendance:
Kenneth Bengtsson (chair)
Levine Naidoo
REVIEW OF PACIFIC CALL MINUTES
There were no comments to the Pacific call minutes.
VOTE: SERVICE METADATA PUBLISHING (SMP) VERSION 2.0
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
Voting members present at the Atlantic and Pacific calls were Jens Aabol, Todd Albers, Kenneth Bengtsson, Sander Fieten, Ken Holman, Levine Naidoo and Matt Vickers. It was concluded
that a quorum had been reached with 7 of 8 voting members present.
Kenneth Bengtsson made the motion that the TC approve Service Metadata Publishing (SMP) Version 2.0 Working Draft 03 and associated artefacts contained in
https://www.oasis-open.org/committees/document.php?document_id=63448&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 Levine.
The motion was unanimously approved by all present members.
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.
August 1 2018, Pacific and Atlantic calls
August 15 2018, Pacific and Atlantic calls
August 29 2018, Pacific and Atlantic calls
Kenneth Bengtsson