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Subject: Minutes of Atlantic BDXR TC call 22 May 2019 15:00UTC


Minutes of Atlantic 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):

 

-   Jens Aabol

-   Todd Albers

-   Kenneth Bengtsson

-   Erlend Klakegg Bergheim

-   Ger Clancy

-   Sander Fieten

-   Ken Holman

-   Levine Naidoo

-   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:

  • Statements of Use:
    • Difi has an implementation, including a server that can be used for other implementers of the SMP client
    • Philip is working on an implementation
    • Sander is planning an implementation
    • IBM is planning an implementation based on Philipâs code

 

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

-   Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-   Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2019-06-05

-   Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-   Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2019-06-19

-   Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-   Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2019-07-03

-   Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-   Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2019-07-17

-   Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-   Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2019-07-31

-   Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-   Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2019-08-14

-   Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-   Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2019-08-28

-   Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-   Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

 

Other business

 

Nothing

 



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