MEETING MINUTES OF BDXR TC MEETING 6 AUGUST 2014
ATTENDANCE
Kenneth Bengtsson (chair)
Sander Fieten
Sven Rasmussen
Klaus Vilstrup
TC VOTE: FULL MAJORITY VOTE ON WHETHER TO APPROVE THE CURRENT WORKING DRAFT OF THE SERVICE METADATA PUBLISHER SPECIFICATION AS A COMMITTEE DRAFT SPECIFICATION
Membership voting status is determined by the following:
https://www.oasis-open.org/policies-guidelines/tc-process#membership
https://www.oasis-open.org/committees/membership.php?wg_abbrev=bdxr
Current voting members from list above:
Jens Aabol
Kenneth Bengtsson
Sander Fieten
Sven Rasmussen
It was established that a quorum had been reached with 75% participation of voting members. Jens Aabol sent his regrets by email and indicated his
support for approving the SMP specification as committee draft specification and to initiate a public review ().
Sven Rasmussen made a motion to vote for the current draft of the Service Metadata Publisher specification and SML schema to become Committee Draft Specification. The motion was seconded by Kenneth Bengtsson. The current draft
of the specification is located here:
And the XML schema here:
All present members approved of the motion.
Sander Fieten made a motion to commence an initial 30-day public review of the above Committee Draft Specification. The motion was seconded by Kenneth Bengtsson. All present members approved of the motion.
ANY OTHER BUSINESS
It was agreed to put the regular conference call schedule on hold during the 30-day public review of the SMP specification. Any TC member who wishes to have a TC meeting during this time is more than welcome to notify the TC
mailing list or the TC chair to resume regular conference call schedule.
MEETING SCHEDULE
August 20 2014, tentatively cancelled
September 3 2014, tentatively cancelled
September 17 2014, regular conference call depending on status of public review
Kenneth Bengtsson