bdxr — archive

[Kenneth Bengtsson]

Agenda for Pacific BDXR TC call 24 April 2019 01:00UTC http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-04-24T01:00:00 Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney Conferencing info Meeting ID: 547 975 473 Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/547975473 Or iPhone one-tap (US toll): +14086380968,,547975473#  or +16465588656,,547975473# Or international dial-in number (toll): https://zoom.us/zoomconference?m=tZYVoCjT6sw0zaoKK3bbfRHUX43prdSf Standing items Review of Pacific call minutes Last meeting canceled. Previous minutes: - https://lists.oasis-open.org/archives/bdxr/201903/msg00002.html Review of Atlantic call minutes Last meeting canceled. Previous minutes: - https://lists.oasis-open.org/archives/bdxr/201903/msg00015.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): - Jens Aabol - Todd Albers - Kenneth Bengtsson - Erlend Klakegg Bergheim - Sander Fieten - Ken Holman - Levine Naidoo - Matt Vickers Members losing voting status after this meeting: - Todd Albers SMP 2.0 CSPRD02 comment resolution Public review ended March 12, 2019. Comments received: 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 Draft comment resolution log: https://www.oasis-open.org/committees/document.php?document_id=65179&wg_abbrev=bdxr Committee Specification 01 - Working draft including editorial changes from CSPRD02 comments: o https://lists.oasis-open.org/archives/bdxr/201904/msg00006.html - Only missing the JSON example (Erlend) Exchange Header Envelope (XHE) Next project meeting scheduled for May 9, 2019 at 16:00 CEST. BDXL administration interface Anything to report? TC conference call schedule Call schedule 2019-04-24 - Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney - Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-05-01 - Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney - Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-05-08 - Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney - Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-05-15 - Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney - Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-05-22 - Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney - Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-05-29 - Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney - Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-06-05 - Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney - Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-06-12 - Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney - Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-06-19 - Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney - Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-06-26 - Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney - Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe Other business As comes forward