MEETING MINUTES OF BDXR TC MEETING 16 MAY 2012
ATTENDANCE
Jens Aabol
Roger Bass
Kenneth Bengtsson (Chair)
Sean Lockhead (Observer)
Giorgia Lodi
Dale Moberg
Klaus Vilstrup Pedersen
Alfio Raia
Sven Rasmussen
SUMMARY OF VIENNA MEETING DISCUSSIONS
Kenneth gave a summary of the activities and discussions at the Vienna face-to-face meeting. The Vienna minutes can be found here:
https://lists.oasis-open.org/archives/bdxr/201210/msg00001.html
Dale concurred with the meeting summary in general though reiterated his viewpoint that there is a need for end-to-end tunneling profiles within a multi-cornered architecture. A short discussion followed and it was agreed
that while end-to-end tunneling cannot be made mandatory in a multi-cornered architecture it must be possible if supported in both ends.
DOCUMENTS IN PROGRESS
Architecture and governance straw man proposal:
Kenneth continues to work on the straw man proposal to describe architecture and governance of multi-cornered networks. Will be sent to the TC mailing list as soon as possible.
Metadata service location discovery:
Dale is working on the draft proposal for metadata service location discovery. May possibly be ready for next TC conference call.
Use cases:
Roger and Kenneth have each been doing some editing of the use cases document. Roger continues to work on the document as editor. Kenneth focuses first on the architecture and governance straw man and will dedicate more
time to the use cases afterwards.
Connect protocol description:
Roger and Sander will be working on the Connect protocol description when Sander is back form vacations. There have been some initial discussions already.
ANY OTHER BUSINESS
There was no other business for this meeting.
MEETING SCHEDULE
October 17 2012, conference call
October 31 2012, conference call
November 14 2012, conference call
November 28 2012, conference call
Kenneth Bengtsson