Minutes of Pacific BDXR TC call 22 May 2019 01:00UTC

Minutes of Pacific BDXR TC call 22 May 2019 01:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-05-22T01:00:00
  Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney


  Participation



Kenneth Bengtsson (chair)

Martijn van den Boogaard (observer)

Ken Holman


  Regrets:
  Levine Naidoo


  Standing items


  Review of Pacific call minutes

https://lists.oasis-open.org/archives/bdxr/201905/msg00002.html


  Review of Atlantic call minutes

https://lists.oasis-open.org/archives/bdxr/201905/msg00004.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

-

Ger Clancy

-

Sander Fieten

-

Ken Holman

-

Levine Naidoo

-

Matt Vickers



SMP 2.0


  SMP 2.0 Committee Specification 01 approved:
 https://lists.oasis-open.org/archives/bdxr/201905/msg00010.html . Awaiting publication.


  Next steps for SMP 2.0?


  Exchange Header Envelope (XHE)

Next project meeting is scheduled for May 23 at 16.00 CEST.


  A migration guide for BDE and SBDH users is in progress. Draft Committee Note expected to be shared after next XHE project meeting.


  BDXL administration interface


  Anything to report?


  TC conference call schedule


  Call schedule



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

2019-07-03

-

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

-

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

2019-07-17

-

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

-

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

2019-07-31

-

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

-

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

2019-08-14

-

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

-

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

2019-08-28

-

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