Minutes of Atlantic BDXR TC call 24 April 2019 15:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-04-24T15:00:00 Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
Participation
Todd Albers
Kenneth Bengtsson
Ger Clancy
Sander Fieten
Ken Holman
Matt Vickers
Pacific call:
Kenneth Bengtsson
Martijn van den Boogaard
Ken Holman
Levine Naidoo
Regrets:
Jens Aabol
Erlend Klakegg Bergheim
Standing items
Review of Pacific call minutes
https://lists.oasis-open.org/archives/bdxr/201904/msg00008.html Review of Atlantic call minutes
Last meeting canceled. Previous minutes:
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https://lists.oasis-open.org/archives/bdxr/201903/msg00015.html Membership status review
https://www.oasis-open.org/policies-guidelines/tc-process#membership Voting status is determined by the following:
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existing voting members must not miss two consecutive meetings to maintain voting status
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non-voting members must attend two consecutive meetings to obtain voting status
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members formally on leave by prior request must not attend and their voting status is not impacted
Current BDXR TC voting member list (alphabetical):
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Jens Aabol
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Todd Albers
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Kenneth Bengtsson
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Erlend Klakegg Bergheim
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Sander Fieten
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Ken Holman
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Levine Naidoo
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Matt Vickers
SMP 2.0
CSPRD02 comment resolution
Public review ended March 12, 2019. Comments received:
https://lists.oasis-open.org/archives/bdxr-comment/201902/msg00001.html https://lists.oasis-open.org/archives/bdxr-comment/201902/msg00003.html https://lists.oasis-open.org/archives/bdxr-comment/201903/msg00000.html Draft comment resolution log:
https://www.oasis-open.org/committees/document.php?document_id=65179&wg_abbrev=bdxr -
Approved. Kenneth to inform the commenters of the TC s resolutions.
Committee Specification 01
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Working draft including editorial changes from CSPRD02 comments:
o
https://lists.oasis-open.org/archives/bdxr/201904/msg00006.html -
JSON example included here:
https://docs.google.com/document/d/1kJSM_KitkhACitwvnOWVIkJ8NcVGOa7VLsBfeVfvmuk/edit# Agreed to prepare a final SMP 2.0 package to be voted on May 8 as Committee Specification Draft with no substantial changes. Next meeting will be a voting meeting.
Exchange Header Envelope (XHE)
Next project meeting scheduled for May 9, 2019 at 16:00 CEST.
BDXL administration interface
Nothing
TC conference call schedule
Call schedule
2019-05-08
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
2019-05-22
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
2019-06-05
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
2019-06-19
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
Other business
Nothing