Minutes of BDXR TC Pacific call July 17, 2018

MEETING MINUTES OF BDXR TC PACIFIC CALL 17 JULY 2018



ATTENDANCE



Kenneth Bengtsson (chair)

Levine Naidoo



REVIEW OF ATLANTIC CALL MINUTES



There were no comments to the Atlantic call minutes.



VOTE: SERVICE METADATA PUBLISHING (SMP)

VERSION 2.0



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 Service Metadata Publishing (SMP)

Version 2.0 Working Draft 03 and associated artefacts contained in

 https://www.oasis-open.org/committees/document.php?document_id=63448&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 Levine.



The motion was unanimously approved by all present members.



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.

August 1 2018, Pacific and Atlantic calls

August 15 2018, Pacific and Atlantic calls

August 29 2018, Pacific and Atlantic calls

Kenneth Bengtsson