Minutes of BDXR TC meeting November 25 2015

MEETING MINUTES OF BDXR TC MEETING 25 NOVEMBER 2015

ATTENDANCE

  Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim

  Sander Fieten

  Ken Holman

  Sven Rasmussen

TC VOTE: APPROVAL OF BDE 1.1 COMMITTEE DRAFT SPECIFICATION 01

Membership voting status is determined by the following:

https://www.oasis-open.org/policies-guidelines/tc-process#membership

https://www.oasis-open.org/committees/membership.php?wg_abbrev=bdxr

Current voting members from list above:

  Jens Aabol
  Kenneth Bengtsson
  Erlend Bergheim
  Sander Fieten
  Ken Holman
  Sven Rasmussen

It was established that a quorum had been reached with 5 out of 6 voting members present.

Ken Holman made a motion for the TC to   approve the Business Document Envelope Version 1.1 Committee Specification Draft 01 packaged together at:

https://www.oasis-open.org/committees/document.php?document_id=56915

... and designate the XML version of the document as authoritative, subject to any editorial changes required by OASIS TC Administration.

The motion was seconded by Kenneth Bengtsson.

All present members approved of the motion.

SMP 1.0 COMMITTEE DRAFT SPECIFICATION 02

SMP 1.0 committee draft specification 02 is being prepared with the following changes from 01:

- Recommendation for caching of SMP records (Erlend);

- Clarification on the use of HTTPS (Kenneth);

- Clarification on the use of SMP Extensions (Kenneth).

It was agreed to aim at being able to implement the changes before the next meeting December 9 to be able to vote on the document before the holiday season. Erlend to send his contributions to Kenneth, and Kenneth to edit
  the document.

LINKEDIN GROUP

Out official BDXR LinkedIn group is available here:
  https://www.linkedin.com/groups/4092797

Erlend, Kenneth,   Klaus,     Sander,   and   Sven
  have volunteered as joint-administrators of the group.

UPDATE ON BDXL AND SMP STATEMENTS OF USE

 No updated on Statements of Use.

MEETING SCHEDULE FOR DECEMBER AND JANUARY

The TC agreed to cancel the meetings of December 23 2015, and January 6 2016. The net meeting, December 9 will be the last meeting of this year and our first meeting in the new year will be January 20.

ANY OTHER BUSINESS

  There was no other business.

MEETING SCHEDULE

 December 9 2015, regular conference call

  December 23 2015, cancelled

  January 6 2016, cancelled

  January 20 2016, regular conference call

 Kenneth Bengtsson