Minutes of BDXR TC Atlantic call April 25, 2018

[Kenneth Bengtsson <kbengtsson@efact.pe>]

MEETING MINUTES OF BDXR TC ATLANTIC CALL 25 APRIL 2018

 

ATTENDANCE

 

Jens Aabol

Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim

Sander Fieten

Ken Holman

Matt Vickers

 

REVIEW OF PACIFIC CALL MINUTES

 

There were no comments to the Pacific call minutes.

 

VOTE: EXCHANGE HEADER ENVELOPE (XHE) VERSION 1.0 CSD

 

Membership voting status is determined by the following:

 

https://www.oasis-open.org/policies-guidelines/tc-process#membership

https://www.oasis-open.org/committees/membership.php?wg_abbrev=bdxr

 

Current voting members from list above:

 

Jens Aabol

Todd Albers

Kenneth Bengtsson

Erlend Klakegg Bergheim

Sander Fieten

Ken Holman

Levine Naidoo

Matt Vickers

 

Kenneth Bengtsson made the motion that the TC approve Exchange Header Envelope (XHE) Version 1.0 contained in the OASIS subfolder in https://www.oasis-open.org/committees/document.php?document_id=62948&wg_abbrev=bdxr as a Committee Specification Draft and further approve releasing the approved Draft for a 30 day public review. The motion was seconded by Ken Holman.

 

Voting members present at the Atlantic and Pacific calls were Jens Aabol, Todd Albers, Kenneth Bengtsson, Erlend Klakegg Bergheim, Sander Fieten, Ken Holman, Levine Naidoo and Matt Vickers. It was concluded that a quorum had been reached with all voting members present.

 

The motion was unanimously approved by all present members.

 

SMP 2.0, WORKING DRAFT 01

 

A first draft of the prose specification had been distributed to TC members prior to the call:

https://www.oasis-open.org/committees/document.php?document_id=62971&wg_abbrev=bdxr

with additional artefacts:

https://www.oasis-open.org/committees/document.php?document_id=62866&wg_abbrev=bdxr

 

TODO list:

 

- Description + example of RoleID (Ken and Erlend).

- Include reference to XAdES in prose spec (Kenneth)

- Add class diagram (Kenneth)

 

TC members will review the working draft before our next meeting on May 23, where we will discuss comments and observations.

 

The JIRA issues have been updated and/or closed according to current status of working draft. TC members can reopen issues if they do not approve their current resolutions.

 

ANY OTHER BUSINESS

 

There was no other business.

 

MEETING SCHEDULE

 

Pacific calls are held every second Tuesday at 21.00 EST (Wednesday night UTC).

Atlantic calls are held every second Wednesday at 17.00 CET.

 

May 9 2018, no calls

May 23 2018, Pacific and Atlantic calls

June 6 2018, Pacific and Atlantic calls

 

Kenneth Bengtsson