Agenda for Atlantic BDXR TC call 08 February 2023 16:00UTC - Voting Meeting

Agenda for Atlantic BDXR TC call 08 February 2023 16:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2023-02-08T16:00:00
Atlantic: 10:00MSP/11:00Ottawa/16:00UTC/17:00Europe

Conferencing info

Meeting ID: 547 975 473
Passcode: oasis

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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.

Appointment or re-appointment of Chair(s)

As described in section 1.4 of the OASIS Committee Operations Process ( https://www.oasis-open.org/policies-guidelines/oasis-committee-operations-process/#chairs ),  the TC needs to either appoint or re-appoint TC Chair(s):

Every two years a Committee must re-appoint its chair(s). A call for candidates must be requested through the committee’s general email list inviting candidacy to be posted to that list. Committee members have 7 days after being notified  to propose themselves as a candidate. All Committee members are eligible to apply including current and past chairs; no term limits apply. After the 7 Days candidacy period, if seats are contested, a ballot must be run to select the chair(s).

A call for candidates has been posted to the TC mailing list here:  https://lists.oasis-open.org/archives/bdxr/202301/msg00004.html . Two members submitted their candidacy as co-chairs:  https://lists.oasis-open.org/archives/bdxr/202301/msg00005.html  and  https://lists.oasis-open.org/archives/bdxr/202301/msg00006.html .

Does the BDXR TC approve Sander Fieten and Kenneth Bengtsson as TC co-chairs for the coming two years?

Kenneth made the motion. Seconded by Kees. Agreed by all participants at the Pacific call. Pending Atlantic call approval.

Review of Pacific call minutes
https://lists.oasis-open.org/archives/bdxr/202302/msg00001.html

Review of Atlantic call minutes
https://lists.oasis-open.org/archives/bdxr/202212/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
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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 gaining voting status after this meeting:
-
Todd Albers

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

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

Other business

As comes forward