Minutes of Atlantic BDXR TC call 24 April 2019 15:00UTC

Minutes of Atlantic BDXR TC call 24 April 2019 15:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-04-24T15:00:00
  Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe


  Participation


  Todd Albers
  Kenneth Bengtsson
  Ger Clancy
  Sander Fieten
  Ken Holman
  Matt Vickers


  Pacific call:

Kenneth Bengtsson

Martijn van den Boogaard
  Ken Holman
  Levine Naidoo


  Regrets:
  Jens Aabol
  Erlend Klakegg Bergheim


  Standing items


  Review of Pacific call minutes

https://lists.oasis-open.org/archives/bdxr/201904/msg00008.html


  Review of Atlantic call minutes
  Last meeting canceled. Previous minutes:

-

https://lists.oasis-open.org/archives/bdxr/201903/msg00015.html


  Membership status review

https://www.oasis-open.org/policies-guidelines/tc-process#membership


  Voting status is determined by the following:

-

existing voting members must not miss two consecutive meetings to maintain voting status

-

non-voting members must attend two consecutive meetings to obtain voting status

-

members formally on leave by prior request must not attend and their voting status is not impacted


  Current BDXR TC voting member list (alphabetical):



-

Jens Aabol

-

Todd Albers

-

Kenneth Bengtsson

-

Erlend Klakegg Bergheim

-

Sander Fieten

-

Ken Holman

-

Levine Naidoo

-

Matt Vickers


  SMP 2.0


  CSPRD02 comment resolution


  Public review ended March 12, 2019. Comments received:



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


  Draft comment resolution log:
 https://www.oasis-open.org/committees/document.php?document_id=65179&wg_abbrev=bdxr

-

Approved. Kenneth to inform the commenters of the TC s resolutions.


  Committee Specification 01



-

Working draft including editorial changes from CSPRD02 comments:

o

https://lists.oasis-open.org/archives/bdxr/201904/msg00006.html

-

JSON example included here:
 https://docs.google.com/document/d/1kJSM_KitkhACitwvnOWVIkJ8NcVGOa7VLsBfeVfvmuk/edit#


  Agreed to prepare a final SMP 2.0 package to be voted on May 8 as Committee Specification Draft with no substantial changes. Next meeting will be a voting meeting.


  Exchange Header Envelope (XHE)

Next project meeting scheduled for May 9, 2019 at 16:00 CEST.


  BDXL administration interface


  Nothing


  TC conference call schedule


  Call schedule



2019-05-08

-

Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-

Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2019-05-22

-

Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-

Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2019-06-05

-

Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-

Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2019-06-19

-

Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-

Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe


  Other business


  Nothing