Agenda for Atlantic BDXR TC call 19 June 2019 15:00UTC - VOTING MEETING

Agenda for Atlantic BDXR TC call 19 June 2019 15:00UTC
  http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-06-19T15:00:00
  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/msg00006.html


  Review of Atlantic call minutes

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


  Members gaining voting status after this meeting:

-

Philip Helger


  SMP 2.0


  Comments from Philip:

-

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

o

Add an additional "<xs:choice>" in the XSD around "Endpoint" and  Redirect" elements:

Agreed to postpone discussion to include Ken

o

Another question on XSD: what is the motivation on having the 2 basic types "ParticipantIDType" and "IDType" that have the same semantics? Can't the types be merged (without changing the element names)?

Agreed to postpone discussion to include Ken


  Exchange Header Envelope (XHE)

Does the TC agree to approve XHE 1.0 Migration and Implementation Guide Version 1.0 Working Draft 01 uploaded to

 https://www.oasis-open.org/committees/document.php?document_id=65417&wg_abbrev=bdxr  as a Committee Note and designate the Word version of the note as authoritative?


  Motion made by Kenneth. Seconded by Levine. Agreed by all present at the Pacific call. Pending Atlantic call approval.


  BDXL administration interface


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


  Are we proposing only one binding or do we allow multiple bindings as we do in SMP? The proposed model suggests that only a REST binding is considered.


  TC conference call schedule


  Call schedule



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