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Minutes of Pacific BDXR TC call 22 May 2019 01:00UTC
Minutes of Pacific BDXR TC call 22 May 2019 01:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-05-22T01:00:00
Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
Participation
Kenneth Bengtsson (chair)
Martijn van den Boogaard (observer)
Ken Holman
Regrets:
Levine Naidoo
Standing items
Review of Pacific call minutes
https://lists.oasis-open.org/archives/bdxr/201905/msg00002.html
Review of Atlantic call minutes
https://lists.oasis-open.org/archives/bdxr/201905/msg00004.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
-
Ger Clancy
-
Sander Fieten
-
Ken Holman
-
Levine Naidoo
-
Matt Vickers
SMP 2.0
SMP 2.0 Committee Specification 01 approved:
https://lists.oasis-open.org/archives/bdxr/201905/msg00010.html . Awaiting publication.
Next steps for SMP 2.0?
Exchange Header Envelope (XHE)
Next project meeting is scheduled for May 23 at 16.00 CEST.
A migration guide for BDE and SBDH users is in progress. Draft Committee Note expected to be shared after next XHE project meeting.
BDXL administration interface
Anything to report?
TC conference call schedule
Call schedule
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
2019-06-05
-
Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
-
Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
2019-06-19
-
Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
-
Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
2019-07-03
-
Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
-
Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
2019-07-17
-
Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
-
Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
2019-07-31
-
Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
-
Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
2019-08-14
-
Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
-
Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
2019-08-28
-
Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
-
Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
Other business
Nothing
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