Minutes of BDXR TC Pacific call March 12, 2019

MEETING MINUTES OF BDXR TC PACIFIC CALL 12 MARCH 2019



ATTENDANCE

Kenneth Bengtsson (chair)

Levine Naidoo



REVIEW OF ATLANTIC CALL MINUTES

There were no comments to the Atlantic call minutes.



SMP 2.0 CSPRD02

Public review ending March 12, 2019. Comments received so far:



https://lists.oasis-open.org/archives/bdxr-comment/201902/msg00001.html

https://lists.oasis-open.org/archives/bdxr-comment/201902/msg00003.html

https://lists.oasis-open.org/archives/bdxr-comment/201903/msg00000.html



BDXL ADMINISTRATION INTERFACE

Nothing to report at this time.



VOTE: EXCHANGE HEADER ENVELOPE (XHE)

VERSION 1.0

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



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

Version 1.0 and all associated artifacts packaged together in the oasis folder in  https://www.oasis-open.org/committees/document.php?document_id=64841&wg_abbrev=bdxr  as
  a Committee Specification Draft.

The motion was seconded by Levine.

Agreed unanimously by those present at the Pacific call.



Kenneth made the motion that the TC affirms that changes have been made since the last public review, that the changes made are documented in  https://www.oasis-open.org/committees/document.php?document_id=63711&wg_abbrev=bdxr  and
  that the TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process ( http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange ).

The motion was seconded by Levine.

Agreed unanimously by those present at the Pacific call.



Kenneth made the motion that the TC approves the Chair requesting that TC Administration hold a Special Majority Vote to approve Exchange Header Envelope (XHE)

Version 1.0 and all
  associated artifacts packaged together in the oasis folder in  https://www.oasis-open.org/committees/document.php?document_id=64841&wg_abbrev=bdxr  as a Committee
  Specification.

The motion was seconded by Levine.

Agreed unanimously by those present at the Pacific call.



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.



March 26/27, 2019, Pacific and Atlantic calls

April 9/10, 2019, Pacific and Atlantic calls

April 23/24, 2018, Pacific and Atlantic calls



Kenneth Bengtsson