Agenda for Atlantic BDXR TC call 11 January 2023 16:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2023-01-11T16:00:00 Atlantic: 10:00MSP/11:00Ottawa/16:00UTC/17:00Europe Conferencing info Meeting ID: 547 975 473 Passcode: oasis Join from PC, Mac, Linux, iOS or Android:
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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 2023. Next TC vitality check must be made in January 2025. Appointment or re-appointment of Chair(s) As described in section 1.4 of the OASIS Committee Operations Process (
https://www.oasis-open.org/policies-guidelines/oasis-committee-operations-process/#chairs ), the TC needs to either appoint or re-appoint TC Chair(s): Every two years a Committee must re-appoint its chair(s). A call for candidates must be requested through the committee’s general email list inviting candidacy to be posted to that list. Committee members have 7 days after being notified to propose themselves as a candidate. All Committee members are eligible to apply including current and past chairs; no term limits apply. After the 7 Days candidacy period, if seats are contested, a ballot must be run to select the chair(s). Review of Pacific call minutes
https://lists.oasis-open.org/archives/bdxr/202301/msg00001.html Review of Atlantic call minutes
https://lists.oasis-open.org/archives/bdxr/202212/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): - Kenneth Bengtsson - Erlend Klakegg Bergheim - Kees Duvekot - Sander Fieten - Levine Naidoo AS4 Profile for Four-corner Networks Agreed to move forward as a candidate OASIS Standard. Statements of Use? 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 Invitation to meet in Oslo together with the UBL meeting, for example back-to-back with the Exchange Summit Europe second half of 2022. Call schedule 2023-01-10/2023-01-11 - Pacific: 16:00MSP/23:00Europe/17:00Ottawa/22:00UTC/09:00Sydney - Atlantic: 10:00MSP/11:00Ottawa/16:00UTC/17:00Europe 2023-02-07/2023-02-08 - Pacific: 16:00MSP/23:00Europe/17:00Ottawa/22:00UTC/09:00Sydney - Atlantic: 10:00MSP/11:00Ottawa/16:00UTC/17:00Europe 2023-03-07/2023-03-08 - Pacific: 16:00MSP/23:00Europe/17:00Ottawa/22:00UTC/09:00Sydney - Atlantic: 10:00MSP/11:00Ottawa/16:00UTC/17:00Europe 2023-04-04/2023-04-05 - Pacific: 17:00MSP / 00:00Europe / 18:00Ottawa /22:00UTC/ 08:00Sydney - Atlantic: 10:00MSP/11:00Ottawa/ 15:00UTC /17:00Europe 2023-05-02/2023-05-03 - Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney - Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe 2023-06-06/2023-06-07 - Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney - Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe Other business As comes forward