Agenda for Atlantic BDXR TC call 07 February 2024 16:00UTC

Agenda for Atlantic BDXR TC call 07 February 2024 16:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2024-02-07T16:00:00
Atlantic: 10:00MSP/11:00Ottawa/16:00UTC/17:00Europe

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

Review of Pacific call minutes
https://lists.oasis-open.org/archives/bdxr/202402/msg00001.html

Review of Atlantic call minutes
Atlantic call was canceled.

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
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members formally on leave by prior request must not attend and their voting status is not impacted

Current BDXR TC voting member list (alphabetical):

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

BDXL federation and update API

The TC discussed BDXL federation and operation based on input provided from Sander (Sander will share PPT with mailing list). Discussed to segregate the duties of “Operator” and “Registrar”. Agreed to continue discussion next meeting. Sander  will prepare a diagram showing roles and responsibilities.

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:

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Authentication feature using the HTTP authorization header, possibly MTLS
o
Erlend will write a draft
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“Process Group Lookup”
o
Sander will highlight relevant sections in spec
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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

Sander has created a set of draft definitions for expanding on the BDXL terminology and for better describing BDXL in a four-corner context:  https://lists.oasis-open.org/archives/bdxr/202401/msg00003.html
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The definitions were reviewed by the February 6 Pacific call without comments.

TC conference call schedule

Call schedule

2024-02-06/2024-02-07
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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
2024-03-06/2024-03-07
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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
2024-04-02/2024-04-03
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Pacific:
17:00MSP / 00:00Europe / 18:00Ottawa /22:00UTC/09:00Sydney
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Atlantic: 10:00MSP/11:00Ottawa/ 15:00UTC /17:00Europe
2024-04-30/2024-05-01
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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
2024-06-04/2024-06-05
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Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney
-
Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe
2024-07-02/2024-07-03
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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
2024-08-06/2024-08-07
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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