Agenda for BDXR TC call 05 June 2019 15:00UTC

Agenda for BDXR TC call 05 June 2019 15:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-06-05T15:00:00
  Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe


  Conferencing info



Meeting ID: 547 975 473



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  Standing items


  Review of Pacific call minutes

https://lists.oasis-open.org/archives/bdxr/201906/msg00002.html


  Review of Atlantic call minutes

https://lists.oasis-open.org/archives/bdxr/201905/msg00016.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


  Members gaining voting status after this meeting:


  Members losing voting status after this meeting:

-

Jens Aabol

-

Todd Albers

-

Sander Fieten


  SMP 2.0


  SMP 2.0 Committee Specification 01 approved and published:

https://docs.oasis-open.org/bdxr/bdx-smp/v2.0/bdx-smp-v2.0.html


  Comments received from Philip:

-

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

o

Why did you change the data type of "ActivationDate" and "ExpirationDate" from "xs:dateTime" to "xs:date"?

o

Vague memories of input received from implementors. Kenneth to go through archives to see if we can find the original arguments.

-

https://lists.oasis-open.org/archives/bdxr-comment/201905/msg00003.html

o

Comments were discussed at the Pacific call and will be continued at the Atlantic call.


  Exchange Header Envelope (XHE)

Draft Migration and Implementation Guide has been developed and reviewed by the project group:

https://www.oasis-open.org/committees/document.php?document_id=65417&wg_abbrev=bdxr


  Need to update conformance statement of the specification to allow Payload elements when used as a header.


  BDXL administration interface


  Proposal from Erlend:
 https://lists.oasis-open.org/archives/bdxr/201905/msg00015.html


  Kenneth to look if we already received an OASIS starter document and if not request one. Agreed to publish this as a Committee Specification.


  TC conference call schedule


  Call schedule



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


  As comes forward