Agenda for Atlantic BDXR TC call 24 April 2019 15:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-04-24T15:00:00

Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

Conferencing info

Meeting ID: 547 975 473

Join from PC, Mac, Linux, iOS or Android:

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Or iPhone one-tap (US toll):

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Or international dial-in number (toll):

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Standing items

Review of Pacific call minutes

https://lists.oasis-open.org/archives/bdxr/201904/msg00008.html

Review of Atlantic call minutes

Last meeting canceled. Previous minutes:

- https://lists.oasis-open.org/archives/bdxr/201903/msg00015.html

Membership status review

https://www.oasis-open.org/policies-guidelines/tc-process#membership

Voting status is determined by the following:

- existing voting members must not miss two consecutive meetings to maintain voting status

- non-voting members must attend two consecutive meetings to obtain voting status

- members formally on leave by prior request must not attend and their voting status is not impacted

Current BDXR TC voting member list (alphabetical):

- Jens Aabol

- Todd Albers

- Kenneth Bengtsson

- Erlend Klakegg Bergheim

- Sander Fieten

- Ken Holman

- Levine Naidoo

- Matt Vickers

Members losing voting status after this meeting:

- Todd Albers

SMP 2.0

CSPRD02 comment resolution

Public review ended March 12, 2019. Comments received:

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

Draft comment resolution log: https://www.oasis-open.org/committees/document.php?document_id=65179&wg_abbrev=bdxr

- Approved by the Pacific call, pending Atlantic call approval

Committee Specification 01

- Working draft including editorial changes from CSPRD02 comments:

o https://lists.oasis-open.org/archives/bdxr/201904/msg00006.html

- JSON example included here: https://docs.google.com/document/d/1kJSM_KitkhACitwvnOWVIkJ8NcVGOa7VLsBfeVfvmuk/edit#

Exchange Header Envelope (XHE)

Next project meeting scheduled for May 9, 2019 at 16:00 CEST.

BDXL administration interface

Anything to report?

TC conference call schedule