OASIS Business Document Exchange (BDXR) TC

Minutes of BDXR TC Atlantic call February 28, 2018

  • 1.  Minutes of BDXR TC Atlantic call February 28, 2018

    Posted 02-28-2018 20:37




    MEETING MINUTES OF BDXR TC ATLANTIC CALL 28 FEBRUARY 2018
     
    ATTENDANCE
     
    Jens Aabol
    Todd Albers
    Kenneth Bengtsson (chair)
    Erlend Bergheim
    Sander Fieten
    Ken Holman
    Matt Vickers
     
    Pacific call attendance:
     
    Todd Albers
    Kenneth Bengtsson (chair)
    Ken Holman
    Levine Naidoo
     
    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
    Kenneth Bengtsson
    Erlend Bergheim
    Sander Fieten
    Ken Holman
     
    All voting members were present at the meeting.
     
    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/download.php/62598/xhe-v1.0-csprd01-20180226-2250z.zip
    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.
     
    The motion was unanimously approved.
     
    SMP 2.0
     
    Latest version of proposed XML schemas for SMP 2.0:

    https://www.oasis-open.org/committees/download.php/62167/artefacts-smp-v2.0-csd01wd01-20171206-2130z.zip
     
    Real SMP 1.0 XML documents can be retrieved from Difi using the following URL:
    https://vefa.difi.no/smp/9908/810418052 .
     
    Erlend will work on a proposal for SMP 2.0 redirects, and Kenneth will finish up the remaining portions of the prose specification.
     
    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.
     
    March 14 2018, Pacific and Atlantic calls
    March 28 2018, Pacific and Atlantic calls
    April 11 2018, Pacific and Atlantic calls
     
    Kenneth Bengtsson