Minutes of BDXR TC meeting 18 February 2015

MEETING MINUTES OF BDXR TC MEETING 18 FEBRUARY 2015

ATTENDANCE

Kenneth Bengtsson (chair)

Kees Duvekot

Sander Fieten

G. Ken Holman

Sven Rasmussen

REVIEW OF BDE WORKING DRAFT 3

The meeting went through the working draft 3 of the BDE specification located here: https://www.oasis-open.org/committees/document.php?document_id=55124

It was debated whether there might be IPR issues with using the requirements from CEN BII directly (albeit these have been submitted to the TC on two occasions). It was furthermore noted that the TC might have further requirements
 besides the CEN BII requirements, why it was decided that the TC should write and maintain its own requirements document. Kenneth committed to finalize such document before the end of this week, so that the TC can review and comment on these already next week
 with the aim to be able to vote on a draft BDE committee specification for public review at the next TC meeting March 4.

The meeting went on to discuss the comments from Kees’ email: 

https://lists.oasis-open.org/archives/bdxr/201502/msg00014.html

The discussion continued after the official TC meeting was ended. The conclusions of the discussion are available here: 

https://lists.oasis-open.org/archives/bdxr/201502/msg00016.html

SMP REST BINDING IDENTIFIER ISSUE

Pim had brought up a potential issue with the length of the SMP REST binding identifier: 

https://lists.oasis-open.org/archives/bdxr/201502/msg00003.html

It was concluded that this is isolated to the editing of the BDXL committee specification, which does not include a complete reference to the SMP committee specification (due to the fact that the SMP specification wasn’t
 published until 8 months after the BDXL specification was finalized). The agreed resolution was to update this in future editions of BDXL. The meeting did not identify any functional issues nor did we identify any issues related to the SMP specification. Kenneth’s
 response can be found here: 

https://lists.oasis-open.org/archives/bdxr/201502/msg00015.html

UPDATE ON BDXL AND SMP STATEMENTS OF USE

No updates on statements of use.

ANY OTHER BUSINESS

There was no other business for this meeting.

MEETING SCHEDULE

March 4 2015, conference call

March 18 2015, conference call

April 1 2015, conference call

Kenneth Bengtsson