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Subject: Minutes of Atlantic BDXR TC call 03 May 2023 15:00UTC
Minutes of Atlantic BDXR TC call 03 May 2023 15:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2023-05-03T15:00:00 Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe Participation
Erlend Klakegg Bergheim Sander Fieten (chair) Pacific call: Todd Albers Kenneth Bengtsson (chair) Kees Duvekot 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/202305/msg00001.html Review of Atlantic call minutes
https://lists.oasis-open.org/archives/bdxr/202304/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): -
Todd Albers -
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
2023-06-06/2023-06-07 -
Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney -
Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe 2023-07-04/2023-07-05 -
Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney -
Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe 2023-08-01/2023-08-02 -
Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney -
Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe Other business
None |
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