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Subject: Minutes of BDXR TC Pacific call July 17, 2018
MEETING MINUTES OF BDXR TC PACIFIC CALL 17 JULY 2018 ATTENDANCE Kenneth Bengtsson (chair) Levine Naidoo REVIEW OF ATLANTIC CALL MINUTES There were no comments to the Atlantic call minutes. VOTE: SERVICE METADATA PUBLISHING (SMP) VERSION 2.0 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 Service Metadata Publishing (SMP) Version 2.0 Working Draft 03 and associated artefacts contained in
https://www.oasis-open.org/committees/document.php?document_id=63448&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 Levine. The motion was unanimously approved by all present members. 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. August 1 2018, Pacific and Atlantic calls August 15 2018, Pacific and Atlantic calls August 29 2018, Pacific and Atlantic calls Kenneth Bengtsson |
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