Minutes of Atlantic BDXR TC call 08 February 2023 16:00UTC - Voting Meeting

[Kenneth Bengtsson <kbengtsson@efact.pe>]

Minutes of Atlantic BDXR TC call 08 February 2023 16:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2023-02-08T16:00:00

Atlantic: 10:00MSP/11:00Ottawa/16:00UTC/17:00Europe

 

Participation

 

Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim

Kees Duvekot

Sander Fieten

Levine Naidoo

 

Pacific call:

 

Kenneth Bengtsson (chair)

Kees Duvekot

Levine Naidoo

 

Regrets:

 

Todd Albers

 

Standing items

 

TC Vitality

The TC must next appoint or reappoint chair(s) in January 2023.

Next TC vitality check must be made in January 2025.

 

Appointment or re-appointment of Chair(s)

 

As described in section 1.4 of the OASIS Committee Operations Process (https://www.oasis-open.org/policies-guidelines/oasis-committee-operations-process/#chairs), the TC needs to either appoint or re-appoint TC Chair(s):

 

Every two years a Committee must re-appoint its chair(s). A call for candidates must be requested through the committee’s general email list inviting candidacy to be posted to that list. Committee members have 7 days after being notified to propose themselves as a candidate. All Committee members are eligible to apply including current and past chairs; no term limits apply. After the 7 Days candidacy period, if seats are contested, a ballot must be run to select the chair(s).

 

A call for candidates has been posted to the TC mailing list here: https://lists.oasis-open.org/archives/bdxr/202301/msg00004.html. Two members submitted their candidacy as co-chairs: https://lists.oasis-open.org/archives/bdxr/202301/msg00005.html and https://lists.oasis-open.org/archives/bdxr/202301/msg00006.html.

 

Does the BDXR TC approve Sander Fieten and Kenneth Bengtsson as TC co-chairs for the coming two years?

 

Kenneth made the motion. Seconded by Kees. Agreed by all participants at the Pacific and Atlantic calls. Kenneth will contact TC Admin.

 

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/202212/msg00003.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

 

Kenneth will request a starter document from TC Admin.

 

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

2023-04-04/2023-04-05

-   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

 

As comes forward