[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Minutes of BDXR TC Pacific call April 24, 2018
|
MEETING MINUTES OF BDXR TC PACIFIC CALL 24 APRIL 2018 ATTENDANCE Todd Albers Kenneth Bengtsson (chair) Ken Holman Levine Naidoo REVIEW OF ATLANTIC CALL MINUTES There were no comments to the Atlantic call minutes. VOTE: EXCHANGE HEADER ENVELOPE (XHE) VERSION 1.0 CSD 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 Todd Albers Kenneth Bengtsson Erlend Klakegg Bergheim Sander Fieten Ken Holman Levine Naidoo Matt Vickers Kenneth Bengtsson made the motion that the TC approve Exchange Header Envelope (XHE) Version 1.0 contained in the OASIS subfolder in
https://www.oasis-open.org/committees/document.php?document_id=62948&wg_abbrev=bdxr as a Committee Specification Draft and further approve releasing the approved Draft for a 30 day public review. The motion was seconded by Ken Holman. Voting members present at the Pacific call were Todd Albers, Kenneth Bengtsson, Ken Holman and Levine Naidoo. The motion was unanimously approved by the present voting members. SMP 2.0, WORKING DRAFT 01 A first draft of the prose specification had been distributed to TC members prior to the call: https://www.oasis-open.org/committees/document.php?document_id=62971&wg_abbrev=bdxr with additional artefacts: https://www.oasis-open.org/committees/document.php?document_id=62866&wg_abbrev=bdxr TODO list: - Update SMP and BDXL diagram (Kenneth) - Description of RoleID (Ken + Erlend) - Include reference to XAdES in prose spec (Kenneth) - Add class diagram (Kenneth) - Review working draft (all) The JIRA issues have been updated and/or closed according to current status of working draft. TC members can reopen issues if they do not approve their current resolutions. ANY OTHER BUSINESS There was no other business. MEETING SCHEDULE Pacific calls are held every second Tuesday at 21.00 EST (Wednesday night UTC). Atlantic calls are held every second Wednesday at 17.00 CET. May 9 2018, no calls May 23 2018, Pacific and Atlantic calls June 6 2018, Pacific and Atlantic calls Kenneth Bengtsson |
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]