Minutes of Atlantic BDXR TC call 10 January 2024 16:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2024-01-10T16:00:00 Atlantic: 10:00MSP/11:00Ottawa/16:00UTC/17:00Europe Participation Kenneth Bengtsson (chair) Sander Fieten (chair) Pacific call: Todd Albers Kenneth Bengtsson (chair) Erlend Klakegg Bergheim Kees Duvekot Levine Naidoo 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/202401/msg00001.html Review of Atlantic call minutes Atlantic call was canceled. 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 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 Sander has created a set of draft definitions for expanding on the BDXL terminology and for better describing BDXL in a four-corner context:
https://lists.oasis-open.org/archives/bdxr/202401/msg00003.html TC conference call schedule Call schedule 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 None