Minutes of BDXR TC meeting January 31, 2018

MEETING MINUTES OF BDXR TC MEETING 31 JANUARY 2018



ATTENDANCE



Jens Aabol

Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim

Sander Fieten

Ken Holman

Sven Rasmussen



SMP 2.0 XML SCHEMA



The TC had a lengthy discussion about some contemplated changes to the OASIS NDR to allow multiple extension points. SMP 1.0 already makes use of multiple extension points, and it
  was agreed to also include multiple extension points in SMP 2.0 regardless of any limitations in the NDR.



The philosophy of extensions in SMP 1.0 is that an SMP publisher must not produce extensions that are necessary for an SMP client to understand in order to make use of the metadata,
  and that an SMP client may choose to ignore any and all extension elements. It was agreed to follow these principles for SMP 2.0 as well.



The TC briefly reviewed the latest proposed XML schema for SMP 2.0 and agreed that, with the addition of multiple extension points, the XML schema is complete as a first draft for
  SMP 2.0.



XHE PROJECT STATUS



The XHE project is approaching its final stages of preparing a technical specification for public review. Latest posted version is available here: https://www.oasis-open.org/committees/download.php/62230/xhe-v1.0-csd01wd05-20171215-0140z.zip



Next meeting is Thursday February 1, 2018 at 1600 UTC.



TC CALL SCHEDULE



The current TC call timeslot was reviewed to see if integration of members in the Asia-Pacific region can be facilitated. Agreed that Ken and Kenneth talks offline to prepare proposals
  for the TC.



ANY OTHER BUSINESS



There was no other business.



MEETING SCHEDULE



February 14 2018, regular conference call

February 28 2018, regular conference call

March 14 2018, regular conference call



Kenneth Bengtsson