Minutes of Pacific BDXR TC call 05 December 2023 22:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2023-12-05T22:00:00 Pacific: 16:00MSP /23:00Europe/ 17:00Ottawa /22:00UTC/09:00Sydney 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/202310/msg00002.html Review of Atlantic call minutes
https://lists.oasis-open.org/archives/bdxr/202309/msg00005.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 - Sander Fieten - Levine Naidoo Members gaining voting status after this meeting: - Kees Duvekot BDXL federation and update API The TC discussed BDXL federation and operation based on input provided from Sander (Sander will share PPT with mailing list). Discussed to segregate the duties of “Operator” and “Registrar”. Agreed to continue discussion next meeting. Sander will prepare a diagram showing roles and responsibilities. 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 TC conference call schedule Call schedule 2023-12-05/2023-12-06 - Pacific: 16:00MSP /23:00Europe/ 17:00Ottawa /22:00UTC/09:00Sydney - Atlantic: Canceled 2024-01-09/2024-01-10 - Pacific: 16:00MSP/23:00Europe/17:00Ottawa/22:00UTC/09:00Sydney - Atlantic: 10:00MSP/11:00Ottawa/16:00UTC/17:00Europe 2024-02-06/2024-02-07 - Pacific: 16:00MSP/23:00Europe/17:00Ottawa/22:00UTC/09:00Sydney - Atlantic: 10:00MSP/11:00Ottawa/16:00UTC/17:00Europe 2024-03-06/2024-03-07 - Pacific: 16:00MSP/23:00Europe/17:00Ottawa/22:00UTC/09:00Sydney - Atlantic: 10:00MSP/11:00Ottawa/16:00UTC/17:00Europe Other business OASIS is changing mail platform (see:
https://lists.oasis-open.org/archives/bdxr-comment/202312/msg00000.html )