bdxr — archive

[Kenneth Bengtsson]

MEETING MINUTES OF BDXR TC PACIFIC CALL 12 MARCH 2019 ATTENDANCE Kenneth Bengtsson (chair) Levine Naidoo REVIEW OF ATLANTIC CALL MINUTES There were no comments to the Atlantic call minutes. SMP 2.0 CSPRD02 Public review ending March 12, 2019. Comments received so far: https://lists.oasis-open.org/archives/bdxr-comment/201902/msg00001.html https://lists.oasis-open.org/archives/bdxr-comment/201902/msg00003.html https://lists.oasis-open.org/archives/bdxr-comment/201903/msg00000.html BDXL ADMINISTRATION INTERFACE Nothing to report at this time. VOTE: EXCHANGE HEADER ENVELOPE (XHE) VERSION 1.0 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 Todd Albers Kenneth Bengtsson Erlend Klakegg Bergheim Sander Fieten Ken Holman Levine Naidoo Kenneth made the motion that the TC approves Exchange Header Envelope (XHE) Version 1.0 and all associated artifacts packaged together in the oasis folder in  https://www.oasis-open.org/committees/document.php?document_id=64841&wg_abbrev=bdxr  as a Committee Specification Draft. The motion was seconded by Levine. Agreed unanimously by those present at the Pacific call. Kenneth made the motion that the TC affirms that changes have been made since the last public review, that the changes made are documented in  https://www.oasis-open.org/committees/document.php?document_id=63711&wg_abbrev=bdxr  and that the TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process ( http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange ). The motion was seconded by Levine. Agreed unanimously by those present at the Pacific call. Kenneth made the motion that the TC approves the Chair requesting that TC Administration hold a Special Majority Vote to approve Exchange Header Envelope (XHE) Version 1.0 and all associated artifacts packaged together in the oasis folder in  https://www.oasis-open.org/committees/document.php?document_id=64841&wg_abbrev=bdxr  as a Committee Specification. The motion was seconded by Levine. Agreed unanimously by those present at the Pacific call. ANY OTHER BUSINESS There was no other business. 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. March 26/27, 2019, Pacific and Atlantic calls April 9/10, 2019, Pacific and Atlantic calls April 23/24, 2018, Pacific and Atlantic calls Kenneth Bengtsson