Minutes of BDXR TC Atlantic call April 25, 2018

MEETING MINUTES OF BDXR TC ATLANTIC CALL 25 APRIL 2018



ATTENDANCE



Jens Aabol

Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim

Sander Fieten

Ken Holman

Matt Vickers



REVIEW OF PACIFIC CALL MINUTES



There were no comments to the Pacific 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 Atlantic and Pacific calls were Jens Aabol, Todd Albers, Kenneth Bengtsson, Erlend Klakegg Bergheim, Sander Fieten, Ken Holman, Levine Naidoo and Matt
  Vickers. It was concluded that a quorum had been reached with all voting members present.



The motion was unanimously approved by all present 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:



- Description + example of RoleID (Ken and Erlend).

- Include reference to XAdES in prose spec (Kenneth)

- Add class diagram (Kenneth)

TC members will review the working draft before our next meeting on May 23, where we will discuss comments and observations.



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