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Subject: Agenda for Atlantic BDXR TC call 24 April 2019 15:00UTC
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: https://zoom.us/j/547975473 Or iPhone one-tap (US toll): +14086380968,,547975473# or +16465588656,,547975473# Or international dial-in number (toll): https://zoom.us/zoomconference?m=tZYVoCjT6sw0zaoKK3bbfRHUX43prdSf 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:
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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:
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existing voting members must not miss two consecutive meetings to maintain voting status
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non-voting members must attend two consecutive meetings to obtain voting status
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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:
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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
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Approved by the Pacific call, pending Atlantic call approval Committee Specification 01
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Working draft including editorial changes from CSPRD02 comments:
o
https://lists.oasis-open.org/archives/bdxr/201904/msg00006.html
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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
Call schedule
2019-04-24 -
Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney -
Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-05-08 -
Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney -
Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-05-22 -
Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney -
Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-06-05 -
Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney -
Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-06-19 -
Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney -
Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe Other business
As comes forward |
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