bdxr — archive

[Kenneth Bengtsson]

Agenda for Pacific BDXR TC call 07 February 2023 22:00UTC http://www.timeanddate.com/worldclock/fixedtime.html?iso=2023-02-07T22:00:00 Pacific: 16:00MSP/23:00Europe/17:00Ottawa/22:00UTC/09:00Sydney 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. Appointment or re-appointment of Chair(s) As described in section 1.4 of the OASIS Committee Operations Process ( https://www.oasis-open.org/policies-guidelines/oasis-committee-operations-process/#chairs ), the TC needs to either appoint or re-appoint TC Chair(s): Every two years a Committee must re-appoint its chair(s). A call for candidates must be requested through the committee’s general email list inviting candidacy to be posted to that list. Committee members have 7 days after being notified to propose themselves as a candidate. All Committee members are eligible to apply including current and past chairs; no term limits apply. After the 7 Days candidacy period, if seats are contested, a ballot must be run to select the chair(s). A call for candidates has been posted to the TC mailing list here: https://lists.oasis-open.org/archives/bdxr/202301/msg00004.html . Two members submitted their candidacy as co-chairs: https://lists.oasis-open.org/archives/bdxr/202301/msg00005.html and https://lists.oasis-open.org/archives/bdxr/202301/msg00006.html . Does the BDXR TC approve Sander Fieten and Kenneth Bengtsson as TC co-chairs for the coming two years? Review of Pacific call minutes https://lists.oasis-open.org/archives/bdxr/202301/msg00001.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/bdxr/202212/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 gaining voting status after this meeting: - Todd Albers 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 2023-02-07/2023-02-08 - Pacific: 16:00MSP/23:00Europe/17:00Ottawa/22:00UTC/09:00Sydney - Atlantic: 10:00MSP/11:00Ottawa/16:00UTC/17:00Europe 2023-03-07/2023-03-08 - Pacific: 16:00MSP/23:00Europe/17:00Ottawa/22:00UTC/09:00Sydney - Atlantic: 10:00MSP/11:00Ottawa/16:00UTC/17:00Europe 2023-04-04/2023-04-05 - Pacific: 17:00MSP / 00:00Europe / 18:00Ottawa /22:00UTC/ 08:00Sydney - Atlantic: 10:00MSP/11:00Ottawa/ 15:00UTC /17:00Europe 2023-05-02/2023-05-03 - Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney - Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe 2023-06-06/2023-06-07 - Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney - Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe Other business As comes forward