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Subject: Minutes of BDXR TC Atlantic call March 13, 2019 - VOTING MEETING
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MEETING MINUTES OF BDXR TC ATLANTIC CALL 13 MARCH 2019
ATTENDANCE Jens Aabol Kenneth Bengtsson (chair) Erlend Klakegg Bergheim Sander Fieten Matt Vickers Attendance of the Pacific call: Kenneth Bengtsson (chair) Levine Naidoo
REVIEW OF PACIFIC CALL MINUTES There were no comments to the Pacific call minutes.
SMP 2.0 CSPRD02 Public review ending March 12, 2019. Comments received so far: https://lists.oasis-open.org/archives/bdxr-comment/201902/msg00001.html https://lists.oasis-open.org/archives/bdxr-comment/201902/msg00003.html https://lists.oasis-open.org/archives/bdxr-comment/201903/msg00000.html
BDXL ADMINISTRATION INTERFACE Nothing to report at this time.
VOTE: EXCHANGE HEADER ENVELOPE (XHE) VERSION 1.0 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 It was noted that a quorum had been made with 6 of 7 voting members present. Kenneth made the motion that the TC approves Exchange Header Envelope (XHE) Version 1.0 and all associated artifacts packaged together in the oasis folder in https://www.oasis-open.org/committees/document.php?document_id=64841&wg_abbrev=bdxr as a Committee Specification Draft. The motion was seconded by Levine. The motion was approved unanimously. Kenneth made the motion that the TC affirms that changes have been made since the last public review, that the changes made are documented in https://www.oasis-open.org/committees/document.php?document_id=63711&wg_abbrev=bdxr and that the TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process (http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange). The motion was seconded by Levine. The motion was approved unanimously. Kenneth made the motion that the TC approves the Chair requesting that TC Administration hold a Special Majority Vote to approve Exchange Header Envelope (XHE) Version 1.0 and all associated artifacts packaged together in the oasis folder in https://www.oasis-open.org/committees/document.php?document_id=64841&wg_abbrev=bdxr as a Committee Specification. The motion was seconded by Levine. The motion was approved unanimously. Kenneth to inform OASIS TC Administration of the TCâs decision and ask that a Special Majority Vote be set up.
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.
March 26/27, 2019, Pacific and Atlantic calls April 9/10, 2019, Pacific and Atlantic calls April 23/24, 2018, Pacific and Atlantic calls Kenneth Bengtsson |
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