Minutes of Atlantic BDXR TC call 15 March 2023 16:00UTC

[Kenneth Bengtsson <kbengtsson@efact.pe>]

MINUTES OF Atlantic BDXR TC call 15 March 2023 16:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2023-03-15T16:00:00

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

 

Participation

 

Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim

Sander Fieten (chair)

 

Pacific call:

 

Todd Albers

Kenneth Bengtsson (chair)

Kees Duvekot

Levine Naidoo

 

Standing items

 

TC Vitality

The TC must next appoint or reappoint chair(s) in January 2025.

Next TC vitality check must be made in January 2025.

 

Review of Pacific call minutes

https://lists.oasis-open.org/archives/bdxr/202303/msg00001.html

 

Review of Atlantic call minutes

https://lists.oasis-open.org/archives/bdxr/202302/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):

 

-   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 feature using the HTTP authorization header, possibly MTLS

o   Erlend will write a draft

-   “Process Group Lookup”

o   Sander will highlight relevant sections in spec

-   Technical contact information for SMP operator

o   Sander will highlight relevant sections in spec

 

A starter document for SMP 2.1 has been provided here: https://lists.oasis-open.org/archives/bdxr/202302/msg00005.html

 

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

Agreed at the March 14/15 calls to have a face-to-face meeting in Europe the week before the European Exchange Summit. Agreed dates: 26-29 September 2023.

 

Call schedule

 

2023-04-11/2023-04-12

-   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

 

None