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Subject: Minutes from last meeting
MINUTES OF BDX TC MEETING WEDNESDAY 18 OCTOBER 2011
1. Rollcall
ATTENDANCE
Kenneth Bengtsson
Dale Moberg
Jens Jakob Andersen (chair)
Sven Rasmussen
Jens Aabol
Klaus Vilstrup Pedersen
Markus Gudmundsson
Tim McGrath
Mike Edwards
Jon
Bosak
Pim van der Eijk
Mikkel Hippe Brun
Rodger Bass
STANDING ITEMS
Additions
to the calendar:
None.
Review of minutes
No comments
2. Updates from discussions in
Klaus gave a summary of the discussions in
ACTION: Klaus will coordinate with BDX Chairs and contact
LSP and invite them to participate in the ongoing and future work in the BDX
committee.
3. Discussion of LSP document.
All
Introduction from Pim and discussion of document about ebMS to
support requirements from PEPPOL and other LSP.
4. BdX charter
revisited
It was discussed if the Charter for the BdX TC is adequate in scope
for the expected future work with more LSP, that might bring additional
requirement we need to deal with.
If was also raised by Dale that the use of DNS in the SML/SMP could
be improved by using more features of DNS. Dale has after the meeting provides
input for this issue.
5. Sum up
ACTION: Klaus will coordinate with BDX Chairs and contact
LSP and invite them to participate in the ongoing and future work in the BDX
committee.
TC CONCALL
SCHEDULE
Next
meeting: Wednesday, 9 November
16:00 - 17:00 UTC http://www.timeanddate.com/worldclock/fixedtime.html?iso=20111026T16&p1=69
Sven Rasmussen
OASIS BDX TC
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