Minutes of Pacific BDXR TC call 08 May 2019 01:00UTC - VOTING MEETING

Minutes of Pacific BDXR TC call 08 May 2019 01:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-05-08T01:00:00
  Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney


  Participation


  Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim

Martijn van den Boogaard

Ken Holman
  Levine Naidoo


  Regrets:
  Sander Fieten


  Standing items


  Review of Pacific call minutes

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


  Review of Atlantic call minutes

https://lists.oasis-open.org/archives/bdxr/201904/msg00010.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


  Members gaining voting status after this meeting:
  Ger Clancy


  Members losing voting status after this meeting:

Jens Aabol



SMP 2.0


  MOTION 1:



-

Does the TC approve Service Metadata Publishing (SMP)

Version 2.0 Working Draft 07 and all associated artifacts packaged together in

  https://www.oasis-open.org/committees/document.php?document_id=65224&wg_abbrev=bdxr
as Committee Specification Draft 03 and designate the Word version of the specification as authoritative, subject
  to any editorial editing that may be required before publication?

o

Kenneth made the motion. Ken seconded.

o

Unanimously agreed by those on the Pacific call. Pending Atlantic call for approval.


  MOTION 2:



-

Does the TC affirm that changes have been made to Service Metadata Publishing (SMP)

Version 2.0 Committee Specification Draft 03 since the last public review, that the changes made are documented in

  https://www.oasis-open.org/committees/document.php?document_id=65179&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  )?

o

Kenneth made the motion. Levine seconded.

o

Unanimously agreed by those on the Pacific call. Pending Atlantic call for approval.


  MOTION 3:



-

Does the TC approve the Chair requesting that TC Administration hold a Special Majority Vote to approve Service Metadata Publishing (SMP)

Version 2.0 Committee Specification Draft 03 contained in

  https://www.oasis-open.org/committees/document.php?document_id=65224&wg_abbrev=bdxr
as a Committee Specification?

o

Kenneth made the motion. Erlend seconded.

o

Unanimously agreed by those on the Pacific call. Pending Atlantic call for approval.


  Exchange Header Envelope (XHE)

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


  BDXL administration interface


  Work in progress. Hopefully first draft by next meeting.


  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