Minutes of BDXR TC Atlantic call July 18, 2018

MEETING MINUTES OF BDXR TC ATLANTIC CALL 18 JULY 2018



ATTENDANCE



Jens Aabol

Todd Albers

Kenneth Bengtsson (chair)

Sander Fieten

Ken Holman

Matt Vickers



Pacific call attendance:

Kenneth Bengtsson (chair)

Levine Naidoo



REVIEW OF PACIFIC CALL MINUTES



There were no comments to the Pacific 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



Voting members present at the Atlantic and Pacific calls were Jens Aabol, Todd Albers, Kenneth Bengtsson, Sander Fieten, Ken Holman, Levine Naidoo and Matt Vickers. It was concluded
  that a quorum had been reached with 7 of 8 voting members present.



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