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Subject: Minutes of BDXR TC meeting June 7, 2017


MEETING MINUTES OF BDXR TC MEETING 7 JUNE 2017

 

ATTENDANCE

 

Jens Aabol

Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim

Sander Fieten

Ken Holman

Sven Rasmussen

 

BDXL 1.0 COS AND SMP 1.0 COS NEXT STEP

 

Ballots for both Candidate OASIS Standards approved:

https://www.oasis-open.org/committees/ballot.php?id=3079

https://www.oasis-open.org/committees/ballot.php?id=3078

 

Agreed to hold the ballot for SMP until BDXL COS02 has been released so that both COSs can be released for voting on a single ballot.

 

SMP 1.0 COMMENTS, REVIEW OF RESPONSE

 

Kenneth had drafted responses for comments 1, 2 and 4. Sander to draft a response for comment 3.

 

ANY OTHER BUSINESS

 

There was no other business.

 

MEETING SCHEDULE

 

June 21 2017, regular conference call

July 5 2017, regular conference call

July 19 2017, regular conference call

 

Kenneth Bengtsson

 



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