Minutes of Pacific BDXR TC call 03 July 2019 01:00UTC

Minutes of Pacific BDXR TC call 03 July 2019 01:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-07-03T01:00:00
  Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney


  Participation


  Kenneth Bengtsson (chair)

Ken Holman
  Levine Naidoo


  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/msg00008.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

-

Philip Helger

-

Ken Holman

-

Levine Naidoo

-

Matt Vickers


  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)

Migration Guide Committee Note published, see:
 https://lists.oasis-open.org/archives/bdxr/201907/msg00000.html


  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



2019-07-03

-

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