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Subject: Minutes of Pacific BDXR TC call 22 May 2019 15:00UTC
Minutes of Pacific BDXR TC call 22 May 2019 15:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-05-22T15:00:00 Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe Participation
Kenneth Bengtsson (chair) Erlend Klakegg Bergheim Ger Clancy Sander Fieten Ken Holman Matt Vickers Pacific participation: Kenneth Bengtsson (chair) Martijn van den Boogaard (observer) Ken Holman Regrets: Jens Aabol Levine Naidoo Standing items
Review of Pacific call minutes
https://lists.oasis-open.org/archives/bdxr/201905/msg00013.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):
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Jens Aabol
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Todd Albers
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Kenneth Bengtsson
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Erlend Klakegg Bergheim
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Ger Clancy
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Sander Fieten
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Ken Holman
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Levine Naidoo
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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:
Comments received from Philip will be addressed at next meeting:
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
Proposal from Erlend:
https://lists.oasis-open.org/archives/bdxr/201905/msg00015.html To be addressed at next meeting. TC conference call schedule
Call schedule
2019-05-22
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-06-05
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-06-19
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-07-03
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-07-17
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-07-31
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-08-14
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-08-28
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe Other business
Nothing |
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