Minutes of BDXR TC Atlantic call July 18, 2018

[Kenneth Bengtsson <kbengtsson@efact.pe>]

MEETING MINUTES OF BDXR TC ATLANTIC CALL 18 JULY 2018

 

ATTENDANCE

 

Jens Aabol

Todd Albers

Kenneth Bengtsson (chair)

Sander Fieten

Ken Holman

Matt Vickers

 

Pacific call attendance:

Kenneth Bengtsson (chair)

Levine Naidoo

 

REVIEW OF PACIFIC CALL MINUTES

 

There were no comments to the Pacific 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

 

Voting members present at the Atlantic and Pacific calls were Jens Aabol, Todd Albers, Kenneth Bengtsson, Sander Fieten, Ken Holman, Levine Naidoo and Matt Vickers. It was concluded that a quorum had been reached with 7 of 8 voting members present.

 

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