bdxr — archive

[Kenneth Bengtsson]

Minutes of Pacific BDXR TC call 14 March 2023 22:00UTC http://www.timeanddate.com/worldclock/fixedtime.html?iso=2023-02-08T16:00:00 Pacific: 16:00MSP/23:00Europe/17:00Ottawa/22:00UTC/09:00Sydney Participation Todd Albers Kenneth Bengtsson (chair) Kees Duvekot Levine Naidoo Standing items TC Vitality The TC must next appoint or reappoint chair(s) in January 2025. Next TC vitality check must be made in January 2025. Review of Pacific call minutes https://lists.oasis-open.org/archives/bdxr/202302/msg00001.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/bdxr/202302/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): - Kenneth Bengtsson - Erlend Klakegg Bergheim - Kees Duvekot - Sander Fieten - Levine Naidoo AS4 Profile for Four-corner Networks Agreed to move forward as a candidate OASIS Standard. Statements of Use? SMP 2.1 New input and requirements: - Authentication header, possibly MTLS - “Process Group Lookup” - Technical contact information for SMP operator A starter document for SMP 2.1 has been provided here: https://lists.oasis-open.org/archives/bdxr/202302/msg00005.html 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 2023-03-14/2023-03-15 - Pacific: 16:00MSP/23:00Europe/17:00Ottawa/22:00UTC/09:00Sydney - Atlantic: 10:00MSP/11:00Ottawa/16:00UTC/17:00Europe 2023-04-11/2023-04-12 - 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 None