MEETING MINUTES OF BDXR TC MEETING 30 MARCH 2016
Kenneth Bengtsson (chair)
Erlend Klakegg Bergheim
G. Ken Holman
Klaus Vilstrup Pedersen
TC VOTE: APPROVAL OF NEW PUBLIC REVIEW FOR BDE 1.1 CSD 01
Membership voting status is determined by the following:
Current voting members from list above:
It was established that a quorum had been reached with all voting members present.
Kenneth Bengtsson made a motion to approve releasing the Business Document Envelope Version 1.1 Committee Specification Draft 01 approved by the TC on November 25, 2015
and published by OASIS on January 11, 2016:
... as Public Review Draft 01, packaged together at:
... for a 30-day public review, subject to any editorial changes required by OASIS TC Administration.
The motion was seconded by Sander Fieten.
All present voting members approved of the motion.
It was agreed that Kenneth shall request TC Admin to set up the public review.
COMMENT RESOLUTION LOG FOR COMMENTS RECEIVED FROM DIGIT FOR SMP 1.0 CS 01
A preliminary draft comment resolution log had been forwarded to TC members prior to the meeting. Only outstanding item is the DIGIT-CR007 comment regarding the use of multiple signatures. Kenneth to draft a response to DIGIT-CR007, including an example of
adding an additional signature using SMP extensions.
SMP 1.0 CS 02 PUBLISHED
SMP 1.0 CSD 03
The SMP ExtensionType structure was discussed, and it was decided to implement the proposal created by
Sander (https://lists.oasis-open.org/archives/bdxr/201603/msg00006.html) in SMP 1.0, as it doesn't interrupt compatibility for existing SMP 1.0 implementations. It was furthermore
discussed that the current approach can be optimized to a large extent, however changes would have to be made that would create incompatibilities for existing users why it was decided to renew that discussion for the next version of SMP.
Checklist for updates to the XML schema:
- All occurrences of extensions to be unbounded.
- RequireBusinessLevelSignature to be optional (minOccurs="0").
- ExtensionType content to have lax validation.
Sander to update XML schema with agreed changes.
Kenneth to prepare and share a new working draft for SMP 1.0 before next meeting so that tentatively we can vote on requesting a ballot for an approval of SMP 1.0 CSD 03.
ANY OTHER BUSINESS
April 13 2016, regular conference call
April 27 2016, regular conference call
May 11 2016, regular conference call