Agenda for Pacific BDXR TC call 31 October 2023 22:00UTC

Agenda for Pacific BDXR TC call 31 October 2023 22:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2023-10-31T22:00:00
Pacific: 17:00MSP/ 23:00Europe /18:00Ottawa/22:00UTC/09:00Sydney

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 2025.
Next TC vitality check must be made in January 2025.

Review of Pacific call minutes
https://lists.oasis-open.org/archives/bdxr/202309/msg00001.html

Review of Atlantic call minutes
https://lists.oasis-open.org/archives/bdxr/202309/msg00005.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):

-
Todd Albers
-
Kenneth Bengtsson
-
Erlend Klakegg Bergheim
-
Sander Fieten
-
Levine Naidoo

Members losing voting status after this meeting:
-
Erlend Klakegg Bergheim

BDXL federation and update API

Agreed in Dublin to put this on the agenda.

DNS question

See
https://lists.oasis-open.org/archives/bdxr/202309/msg00008.html

AS4 Profile for Four-corner Networks

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

SMP 2.1

New input and requirements:

-
Authentication feature using the HTTP authorization header, possibly MTLS
o
Erlend will write a draft
-
“Process Group Lookup”
o
Sander will highlight relevant sections in spec
-
Technical contact information for SMP operator
o
Sander will highlight relevant sections in spec

A starter document for SMP 2.1 has been provided here:
https://lists.oasis-open.org/archives/bdxr/202302/msg00005.html

BDXL

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

TC conference call schedule

Call schedule

2023-10-31/2023-11-01
-
Pacific: 17:00MSP/ 23:00Europe /18:00Ottawa/22:00UTC/09:00Sydney
-
Atlantic:
11:00MSP / 12:00Ottawa / 16:00UTC /17:00Europe
2023-12-05/2023-12-06
-
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