Minutes of BDXR TC meeting June 22, 2016

MEETING MINUTES OF BDXR TC MEETING 22 JUNE 2016

 

ATTENDANCE

 

Jens Aabol

Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim

Sander Fieten

G. Ken Holman

 

Regrets received in advance:

 

Kees Duvekot

Sven Rasmussen

 

DISPOSITION OF COMMENTS RECEIVED FOR SMP 1.0 COMMITTEE SPECIFICATION PUBLIC REVIEW DRAFT 02

 

Prior to the meeting, a draft resolution log for comments received for SMP 1.0 CSPRD02 had been shared with the TC:

https://www.oasis-open.org/committees/document.php?document_id=58258&wg_abbrev=bdxr

 

All present members approved of the comment resolution log without further comments. All comment resolutions have been implemented in SMP 1.0 Working Draft 08.

 

Kenneth to inform commenters of the approved resolutions.

 

SMP 1.0 COMMENTS RECEIVED AFTER CLOSING OF PUBLIC REVIEW 02

 

The TC received three comments after the public review:

 

1) Sander Fieten commented that the “<?XML” opening tag is an XML declaration and not a doctype declaration as erroneously stated in earlier versions of SMP 1.0 (see:
https://lists.oasis-open.org/archives/bdxr/201606/msg00003.html). This was changed in SMP 1.0 WD09 and all present members present approved of the adopted resolution.

 

2) Juan Carlos Cruellas commented that the statement “PEM base 64” encoding for digital signatures is redundant and suggested to remove “PEM” from the specification. The change was
 implemented in SMP 1.0 WD09 and all present members approved of the resolution.

 

3) Juan Carlos Cruellas suggested adding ETSI EN 319 132 (XAdES digital signatures) as an informative reference in the SMP specification. It was noted that XAdES is already supported
 and implicitly referenced by SMP 1.0 through the normative use of XML DSig, why a change to the specification is not necessary.

 

Kenneth to inform commenters of the approved resolution.

 

TC VOTE: SMP 1.0 COMMITTEE SPECIFICATION DRAFT 03

 

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

Kees Duvekot

Sander Fieten

Ken Holman

Sven Rasmussen

 

It was concluded that a quorum had been reached with 5 of 7 voting members present.

 

MOTION 1:

 

Kenneth Bengtsson made a motion that the OASIS Business Document Exchange TC issue Service Metadata Publishing (SMP) Version 1.0 Working Draft 09 and its associated XML artifacts
 packaged together in the BDXR archive at ...

 

https://www.oasis-open.org/committees/document.php?document_id=58374&wg_abbrev=bdxr

 

... as Service Metadata Publishing (SMP) Version 1.0 Committee Specification Draft 03 and further direct the Chair to perform any actions required by the TC Administrator to accomplish
 that issuance as soon as practicable.

 

The motion was seconded by Ken Holman.

 

All present members voted in favor and the motion was approved.

 

MOTION 2:

Kenneth Bengtsson made a motion that the TC affirm that changes have been made since the last public review, that the changes made are documented under “wd-08” and “wd-09” in the
 Revision History located at ...

 

https://www.oasis-open.org/committees/document.php?document_id=58347&wg_abbrev=bdxr

 

... and that the TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process:

http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange

 

The motion was seconded by Ken Holman.

 

All present members voted in favor and the motion was approved.

 

MOTION 3:

 

Kenneth Bengtsson made a motion that the TC approve the Chair requesting that TC Administration hold a Special Majority Vote to approve Service Metadata Publisher (SMP) Version 1.0
 Committee Specification Draft 03 with Non-Material Changes as Service Metadata Publisher (SMP) Version 1.0 Committee Specification 03.

 

The motion was seconded by Ken Holman.

 

All present members voted in favor and the motion was approved.

 

BDE 1.1 COMMITTEE SPECIFICATION PUBLIC REVIEW DRAFT 01 COMMENT RESOLUTION

 

Erlend has been in contact with Torsten Kirschner for further information regarding the request to change ToParty cardinality to 1..n, and Torsten has followed up with an email to
 the TC comment list:

 

https://lists.oasis-open.org/archives/bdxr-comment/201606/msg00002.html

 

There was consensus at the meeting to work on accommodating the request, and to further request specific information from the commenter on the semantical requirements in order to
 propose a final syntax. Kenneth to respond to commenter.

 

POSSIBILITY TO CREATE JOINT BUSINESS DOCUMENT ENVELOPE PROJECT WITH THE UN/CEFACT

 

A meeting with UN/CEFACT has been scheduled for the Friday June 24 at 1500 CEST (see:
https://lists.oasis-open.org/archives/bdxr/201606/msg00009.html).

 

ANY OTHER BUSINESS

 

There was no other business.

 

MEETING SCHEDULE

 

July 6 2016, regular conference call

July 20 2016, regular conference call

August 3 2016, regular conference call

 

Kenneth Bengtsson