Minutes of BDXR TC Pacific call January 29, 2019

MEETING MINUTES OF BDXR TC PACIFIC CALL 29 JANUARY 2019



ATTENDANCE

Kenneth Bengtsson (chair)

Martijn van den Boogaard (observer)

Ken Holman

Levine Naidoo



REVIEW OF ATLANTIC CALL MINUTES

There were no comments to the Atlantic call minutes.



SMP FEEDBACK FROM THE CEF EDELIVERY TEAM

The CEF eDelivery team commented on some of the TC resolutions for the first SMP 2.0 public review:

https://lists.oasis-open.org/archives/bdxr-comment/201901/msg00004.html



The comments were discussed and discussion will continue at tomorrow s Atlantic call.



SMP FEEDBACK FROM THE CEF EDELIVERY TEAM

The CEF eDelivery team had privately asked if the TC is planning on including a management interface for BDXL in an updated version of the standard, or if there are plans for a separate
  specifications. Levine noted that a standardized management interface would be beneficial for implementers. It was discussed that a management interface could be specified in a separate work product so as to not impede federated governance models. Discussion
  to be continued at tomorrow s Atlantic call.



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

Kenneth Bengtsson

Erlend Klakegg Bergheim

Sander Fieten

Ken Holman

Levine Naidoo

Matt Vickers



It was noted that 3 of 7 voting members were present at the Pacific call.



Kenneth made the motion that the TC approve Service Metadata Publishing (SMP)

Version 2.0 Working Draft 06 and all associated artifacts packaged together in  https://www.oasis-open.org/committees/document.php?document_id=64626&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.



All present members were in favor of the motion, which will be carried on to the members present at tomorrow s Atlantic call.



ANY OTHER BUSINESS

Next scheduled TC meeting on February 12/13 is tentatively cancelled due to traveling.



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.



February 12/13, 2019, tentatively canclled

February 26/27, 2018, Pacific and Atlantic calls

March 12/13, 2018, Pacific and Atlantic calls



Kenneth Bengtsson