MEETING MINUTES OF BDXR TC PACIFIC CALL 17 JULY 2018
ATTENDANCE
Kenneth Bengtsson (chair)
Levine Naidoo
REVIEW OF ATLANTIC CALL MINUTES
There were no comments to the Atlantic 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
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