Agenda for Pacific BDXR TC call 02 August 2022 22:00UTC

Agenda for Pacific BDXR TC call 02 August 2022 22:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2022-08-02T22:00:00
Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney

Conferencing info

Meeting ID: 547 975 473
Passcode: oasis

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Meeting ID: 547 975 473
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Standing items

TC Vitality
The TC must next appoint or reappoint chair(s) in January 2023.
Next TC vitality check must be made in January 2025.

Review of Pacific call minutes
https://lists.oasis-open.org/archives/bdxr/202205/msg00001.html

Review of Atlantic call minutes
https://lists.oasis-open.org/archives/bdxr/202205/msg00003.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):

-
Kenneth Bengtsson
-
Erlend Klakegg Bergheim
-
Kees Duvekot
-
Sander Fieten
-
Levine Naidoo

Members losing voting status after this meeting:
-
Kees Duvekot

AS4 Profile for Four-corner Networks

Agreed to move forward as a candidate OASIS Standard. Statements of Use?

BDXL

Requirement gathering for BDXL 1.1 still in progress. Notes available here:  https://lists.oasis-open.org/archives/bdxr/202205/msg00003.html

discovery through Blockchain

Anything to share?

TC conference call schedule

Face-to-face meeting
Invitation to meet in Oslo together with the UBL meeting, for example back-to-back with the Exchange Summit Europe second half of 2022.

Call schedule

Agreed to cancel the meeting 23/2 and then every second meeting for the months of March and April.

Agreed to cancel meetings for the month of March. Next TC meeting will be April 13/14.

2022-08-02/2022-08-03
-
Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney
-
Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe
2022-09-06/2022-09-07
-
Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney
-
Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe
2022-10-04/2022-10-05
-
Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/ 09:00Sydney
-
Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe
2022-11-01/2022-11-02
-
Pacific: 17:00MSP/ 23:00Europe /18:00Ottawa/22:00UTC/09:00Sydney
-
Atlantic:
11:00MSP / 12:00Ottawa / 16:00UTC /17:00Europe
2022-12-06/2022-12-07
-
Pacific:
16:00MSP /23:00Europe/ 17:00Ottawa /22:00UTC/09:00Sydney
-
Atlantic:
10:00MSP / 11:00Ottawa /16:00UTC/17:00Europe

Other business

As comes forward