Minutes of BDXR TC Pacific call April 24, 2018

MEETING MINUTES OF BDXR TC PACIFIC CALL 24 APRIL 2018



ATTENDANCE



Todd Albers

Kenneth Bengtsson (chair)

Ken Holman

Levine Naidoo



REVIEW OF ATLANTIC CALL MINUTES



There were no comments to the Atlantic call minutes.



VOTE: EXCHANGE HEADER ENVELOPE (XHE)

VERSION 1.0 CSD



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

Todd Albers

Kenneth Bengtsson

Erlend Klakegg Bergheim

Sander Fieten

Ken Holman

Levine Naidoo

Matt Vickers



Kenneth Bengtsson made the motion that the TC approve Exchange Header Envelope (XHE)

Version 1.0 contained in the OASIS subfolder in

 https://www.oasis-open.org/committees/document.php?document_id=62948&wg_abbrev=bdxr  as a Committee Specification Draft and further approve releasing the approved Draft for a 30 day public review. The motion was seconded by Ken Holman.

Voting members present at the Pacific call were Todd Albers, Kenneth Bengtsson, Ken Holman and Levine Naidoo.

The motion was unanimously approved by the present voting members.



SMP 2.0, WORKING DRAFT 01



A first draft of the prose specification had been distributed to TC members prior to the call:

https://www.oasis-open.org/committees/document.php?document_id=62971&wg_abbrev=bdxr

with additional artefacts:

https://www.oasis-open.org/committees/document.php?document_id=62866&wg_abbrev=bdxr



TODO list:



- Update SMP and BDXL diagram (Kenneth)

- Description of RoleID (Ken + Erlend)

- Include reference to XAdES in prose spec (Kenneth)

- Add class diagram (Kenneth)

- Review working draft (all)

The JIRA issues have been updated and/or closed according to current status of working draft. TC members can reopen issues if they do not approve their current resolutions.



ANY OTHER BUSINESS



There was no other business.



MEETING SCHEDULE



Pacific calls are held every second Tuesday at 21.00 EST (Wednesday night UTC).

Atlantic calls are held every second Wednesday at 17.00 CET.



May 9 2018, no calls

May 23 2018, Pacific and Atlantic calls

June 6 2018, Pacific and Atlantic calls



Kenneth Bengtsson