bdxr — archive

[Kenneth Bengtsson]

MEETING MINUTES OF BDXR TC ATLANTIC CALL 30 JANUARY 2019 ATTENDANCE Jens Aabol Todd Albers Kenneth Bengtsson (chair) Erlend Klakegg Bergheim Sander Fieten Ken Holman Attendance of the Pacific all: Kenneth Bengtsson (chair) Martijn van den Boogaard (observer) Ken Holman Levine Naidoo REVIEW OF PACIFIC CALL MINUTES There were no comments to the Atlantic call minutes. SMP FEEDBACK FROM THE CEF EDELIVERY TEAM The CEF eDelivery team commented on some of the TC resolutions for the first SMP 2.0 public review: https://lists.oasis-open.org/archives/bdxr-comment/201901/msg00004.html All comments were discussed and there was consensus that no change to SMP is required. Kenneth to draft a response. SMP FEEDBACK FROM THE CEF EDELIVERY TEAM The CEF eDelivery team had privately asked if the TC is planning on including a management interface for BDXL in an updated version of the standard, or if there are plans for a separate specifications. It was discussed that a management interface could be specified in a separate work product so as to not impede federated governance models. It was agreed to contemplate a BDXL Management Interface specification as a separate work product from BDXL itself. VOTE: SERVICE METADATA PUBLISHING (SMP) VERSION 2.0 Membership voting status is determined by the following: https://www.oasis-open.org/policies-guidelines/tc-process#membership https://www.oasis-open.org/committees/membership.php?wg_abbrev=bdxr Current voting members from list above: Jens Aabol Kenneth Bengtsson Erlend Klakegg Bergheim Sander Fieten Ken Holman Levine Naidoo Matt Vickers It was noted that a quorum had been reached, with 6 of 7 voting members in attendance. Kenneth made the motion that the TC approve Service Metadata Publishing (SMP) Version 2.0 Working Draft 06 and all associated artifacts packaged together in  https://www.oasis-open.org/committees/document.php?document_id=64626&wg_abbrev=bdxr  as a Committee Specification Draft and further approve releasing the approved Draft for a 30 day public review. The motion was seconded by Ken Holman. All present members were in favor of the motion. Kenneth to submit the TC s decision to TC Admin. ANY OTHER BUSINESS It was agreed to cancel the next TC meeting, February 12/13. MEETING SCHEDULE Pacific calls are held every second Tuesday at 21.00 EST (Wednesday night UTC). Atlantic calls are held every second Wednesday at 17.00 CET. February 12/13, 2019, cancelled February 26/27, 2018, Pacific and Atlantic calls March 12/13, 2018, Pacific and Atlantic calls Kenneth Bengtsson