bdxr — archive

[Kenneth Bengtsson]

Agenda for Pacific BDXR TC call 02 August 2022 22:00UTC http://www.timeanddate.com/worldclock/fixedtime.html?iso=2022-08-02T22:00:00 Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney Conferencing info Meeting ID: 547 975 473 Passcode: oasis Join from PC, Mac, Linux, iOS or Android: https://us02web.zoom.us/j/547975473?pwd=bjVvdDhDcEZXZ3R3cldRYkpuQU13Zz09 Or iPhone one-tap (US toll): +13462487799,,547975473#,,,,,,0#,,130346# US (Houston) +16465588656,,547975473#,,,,,,0#,,130346# US (New York) Or international dial-in number (toll): https://us02web.zoom.us/u/kchtpYJm7L Meeting ID: 547 975 473 Passcode: 130346 Standing items TC Vitality The TC must next appoint or reappoint chair(s) in January 2023. Next TC vitality check must be made in January 2025. Review of Pacific call minutes https://lists.oasis-open.org/archives/bdxr/202205/msg00001.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/bdxr/202205/msg00003.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): - Kenneth Bengtsson - Erlend Klakegg Bergheim - Kees Duvekot - Sander Fieten - Levine Naidoo Members losing voting status after this meeting: - Kees Duvekot AS4 Profile for Four-corner Networks Agreed to move forward as a candidate OASIS Standard. Statements of Use? BDXL Requirement gathering for BDXL 1.1 still in progress. Notes available here: https://lists.oasis-open.org/archives/bdxr/202205/msg00003.html discovery through Blockchain Anything to share? TC conference call schedule Face-to-face meeting Invitation to meet in Oslo together with the UBL meeting, for example back-to-back with the Exchange Summit Europe second half of 2022. Call schedule Agreed to cancel the meeting 23/2 and then every second meeting for the months of March and April. Agreed to cancel meetings for the month of March. Next TC meeting will be April 13/14. 2022-08-02/2022-08-03 - Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney - Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe 2022-09-06/2022-09-07 - Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney - Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe 2022-10-04/2022-10-05 - Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/ 09:00Sydney - Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe 2022-11-01/2022-11-02 - Pacific: 17:00MSP/ 23:00Europe /18:00Ottawa/22:00UTC/09:00Sydney - Atlantic: 11:00MSP / 12:00Ottawa / 16:00UTC /17:00Europe 2022-12-06/2022-12-07 - Pacific: 16:00MSP /23:00Europe/ 17:00Ottawa /22:00UTC/09:00Sydney - Atlantic: 10:00MSP / 11:00Ottawa /16:00UTC/17:00Europe Other business As comes forward