Agenda for Atlantic BDXR TC call 03 April 2024 15:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2024-04-03T15:00:00
Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe
Conferencing info
Meeting ID: 547 975 473
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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
Pacific call was canceled.
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
Members losing voting status after this meeting:
- Todd Albers
- Levine Naidoo
European eDelivery profile
The European eDelivery profiles have been updated: https://ec.europa.eu/digital-building-blocks/sites/pages/viewpage.action?pageId=711492329. The TC will respond to their request for comments. Agreed that Sander will report on behalf of the TC.
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
- The definitions were reviewed by the February 6 Pacific call without comments.
TC conference call schedule
Agreed to temporarily suspend the Pacific calls while we have no participants from the Pacific region. Pacific calls will be reinstated upon request from any TC member.
Call schedule
2024-04-02/2024-04-03
- Canceled
- Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe
2024-04-30/2024-05-01
- Canceled
- Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe
2024-06-04/2024-06-05
- Canceled
- Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe
2024-07-02/2024-07-03
- Canceled
- Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe
2024-08-06/2024-08-07
- Canceled
- Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe
Other business
As comes forward
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