OASIS Business Document Exchange (BDXR) TC

Agenda for Pacific BDXR TC call 04 July 2023 22:00UTC

  • 1.  Agenda for Pacific BDXR TC call 04 July 2023 22:00UTC

    Posted 07-04-2023 16:06
    Agenda for Pacific BDXR TC call 04 July 2023 22:00UTC http://www.timeanddate.com/worldclock/fixedtime.html?iso=2023-07-04T22:00:00 Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney   Conferencing info   Meeting ID: 547 975 473 Passcode: oasis   Join from PC, Mac, Linux, iOS or Android: https://us02web.zoom.us/j/547975473?pwd=bjVvdDhDcEZXZ3R3cldRYkpuQU13Zz09   Or iPhone one-tap (US toll): +13462487799,,547975473#,,,,,,0#,,130346# US (Houston) +16465588656,,547975473#,,,,,,0#,,130346# US (New York)   Or international dial-in number (toll): https://us02web.zoom.us/u/kchtpYJm7L Meeting ID: 547 975 473 Passcode: 130346   Standing items   TC Vitality The TC must next appoint or reappoint chair(s) in January 2025. Next TC vitality check must be made in January 2025.   Review of Pacific call minutes https://lists.oasis-open.org/archives/bdxr/202306/msg00001.html   Review of Atlantic call minutes https://lists.oasis-open.org/archives/bdxr/202306/msg00003.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):   -    Todd Albers -    Kenneth Bengtsson -    Erlend Klakegg Bergheim -    Kees Duvekot -    Sander Fieten -    Levine Naidoo   Members losing voting status after this meeting: -    Sander Fieten   AS4 Profile for Four-corner Networks   Agreed to move forward as a candidate OASIS Standard. Statements of Use?   SMP 2.1   New input and requirements:   -    Authentication feature using the HTTP authorization header, possibly MTLS o    Erlend will write a draft -    “Process Group Lookup” o    Sander will highlight relevant sections in spec -    Technical contact information for SMP operator o    Sander will highlight relevant sections in spec   A starter document for SMP 2.1 has been provided here: https://lists.oasis-open.org/archives/bdxr/202302/msg00005.html   BDXL   Requirement gathering for BDXL 1.1 still in progress. Notes available here: https://lists.oasis-open.org/archives/bdxr/202205/msg00003.html   discovery through Blockchain   Anything to share?   TC conference call schedule   Face-to-face meeting Agreed at the March 14/15 calls to have a face-to-face meeting in Europe the week before the European Exchange Summit. Agreed dates: 26-29 September 2023.   Call schedule   2023-07-04/2023-07-05 -    Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney -    Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe 2023-08-01/2023-08-02 -    Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney -    Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe 2023-09-05/2023-09-06 -    Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney -    Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe 2023-10-03/2023-10-04 -    Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/ 09:00Sydney -    Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe 2023-10-30/2023-11-01 -    Pacific: 17:00MSP/ 23:00Europe /18:00Ottawa/22:00UTC/09:00Sydney -    Atlantic: 11:00MSP / 12:00Ottawa / 16:00UTC /17:00Europe 2023-12-05/2023-12-06 -    Pacific: 16:00MSP /23:00Europe/ 17:00Ottawa /22:00UTC/09:00Sydney -    Atlantic: 10:00MSP / 11:00Ottawa /16:00UTC/17:00Europe   Other business   As comes forward