Minutes of Atlantic BDXR TC call 07 December 2022 16:00UTC

Minutes of Atlantic BDXR TC call 07 December 2022 16:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2022-12-07T16:00:00
Atlantic:
10:00MSP / 11:00Ottawa /16:00UTC/17:00Europe

Participation

Kenneth Bengtsson (chair)

Sander Fieten

Pacific call:

Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim
Kees Duvekot

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/202212/msg00001.html

Review of Atlantic call minutes
https://lists.oasis-open.org/archives/bdxr/202211/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

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

2023-01-10/2023-01-11
-
Pacific: 16:00MSP/23:00Europe/17:00Ottawa/22:00UTC/09:00Sydney
-
Atlantic: 10:00MSP/11:00Ottawa/16:00UTC/17:00Europe
2023-02-07/2023-02-08
-
Pacific: 16:00MSP/23:00Europe/17:00Ottawa/22:00UTC/09:00Sydney
-
Atlantic: 10:00MSP/11:00Ottawa/16:00UTC/17:00Europe
2023-03-07/2023-03-08
-
Pacific: 16:00MSP/23:00Europe/17:00Ottawa/22:00UTC/09:00Sydney
-
Atlantic: 10:00MSP/11:00Ottawa/16:00UTC/17:00Europe
2023-04-04/2023-04-05
-
Pacific:
17:00MSP / 00:00Europe / 18:00Ottawa /22:00UTC/ 08:00Sydney
-
Atlantic: 10:00MSP/11:00Ottawa/ 15:00UTC /17:00Europe
2023-05-02/2023-05-03
-
Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney
-
Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe
2023-06-06/2023-06-07
-
Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney
-
Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe

Other business

None