Agenda for Atlantic BDXR TC call 03 May 2023 15:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2023-05-03T15:00:00 Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/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 2025. Next TC vitality check must be made in January 2025. Review of Pacific call minutes
https://lists.oasis-open.org/archives/bdxr/202305/msg00001.html Review of Atlantic call minutes
https://lists.oasis-open.org/archives/bdxr/202304/msg00004.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: - Erlend Klakegg Bergheim 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 2023-05-02/2023-05-03 - 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 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 Other business As comes forward