Minutes of Atlantic BDXR TC call 08 May 2019 15:00UTC - VOTING MEETING

Minutes of Atlantic BDXR TC call 08 May 2019 15:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-05-08T15:00:00
  Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe


  Participation


  Jens Aabol
  Todd Albers
  Kenneth Bengtsson (chair)

Ken Holman
  Matt Vickers


  Pacific 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/201905/msg00002.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


  SMP 2.0


  It was noted that a quorum of voting members (7 out of 8) was present.


  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.


  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.


  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.


  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



2019-05-22
  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