OASIS Business Document Exchange (BDXR) TC

Minutes of Atlantic BDXR TC call 24 April 2019 15:00UTC

  • 1.  Minutes of Atlantic BDXR TC call 24 April 2019 15:00UTC

    Posted 04-24-2019 16:10




    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:

    -   
    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:

    -   
    existing voting members must not miss two consecutive meetings to maintain voting status

    -   
    non-voting members must attend two consecutive meetings to obtain voting status

    -   
    members formally on leave by prior request must not attend and their voting status is not impacted
     
    Current BDXR TC voting member list (alphabetical):
     
    -       
    Jens Aabol
    -       
    Todd Albers
    -       
    Kenneth Bengtsson
    -       
    Erlend Klakegg Bergheim
    -       
    Sander Fieten
    -       
    Ken Holman
    -       
    Levine Naidoo
    -       
    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
     

    -   
    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
    -       
    Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
    -       
    Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
    2019-05-22
    -       
    Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
    -       
    Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
    2019-06-05
    -       
    Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
    -       
    Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
    2019-06-19
    -       
    Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
    -       
    Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
     
    Other business
     
    Nothing