Minutes of Atlantic BDXR TC call 03 August 2022 15:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2022-08-02T22:00:00 Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe Participation Kenneth Bengtsson (chair) Sander Fieten Pacific call: 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 2023. Next TC vitality check must be made in January 2025. Review of Pacific call minutes
https://lists.oasis-open.org/archives/bdxr/202208/msg00001.html Review of Atlantic call minutes
https://lists.oasis-open.org/archives/bdxr/202205/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 2022-09-06/2022-09-07 - Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney - Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe 2022-10-04/2022-10-05 - Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/ 09:00Sydney - Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe 2022-11-01/2022-11-02 - Pacific: 17:00MSP/ 23:00Europe /18:00Ottawa/22:00UTC/09:00Sydney - Atlantic: 11:00MSP / 12:00Ottawa / 16:00UTC /17:00Europe 2022-12-06/2022-12-07 - Pacific: 16:00MSP /23:00Europe/ 17:00Ottawa /22:00UTC/09:00Sydney - Atlantic: 10:00MSP / 11:00Ottawa /16:00UTC/17:00Europe Other business None