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Subject: AGENDA FOR PACIFIC BDXR TC CALL 08 MAY 2019 01:00UTC - VOTING MEETING
Agenda for Pacific BDXR TC call 08 May 2019 01:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-05-08T01:00:00 Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney 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
https://lists.oasis-open.org/archives/bdxr/201904/msg00010.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 gaining voting status after this meeting: Ger Clancy Members losing voting status after this meeting: Jens Aabol Erlend Klakegg Bergheim SMP 2.0
MOTION 1:
-
Does the TC approve Service Metadata Publishing (SMP) Version 2.0 Working Draft 07 and all associated artifacts packaged together in
https://www.oasis-open.org/committees/document.php?document_id=65224&wg_abbrev=bdxr as Committee Specification Draft 03 and designate the Word version of the specification as authoritative, subject
to any editorial editing that may be required before publication? MOTION 2:
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Does the TC affirm that changes have been made to Service Metadata Publishing (SMP) Version 2.0 Committee Specification Draft 03 since the last public review, that the changes made are documented in
https://www.oasis-open.org/committees/document.php?document_id=65179&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)? MOTION 3:
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Does the TC approve the Chair requesting that TC Administration hold a Special Majority Vote to approve Service Metadata Publishing (SMP) Version 2.0 Committee Specification Draft 03 contained in
https://www.oasis-open.org/committees/document.php?document_id=65224&wg_abbrev=bdxr as a Committee Specification? 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
2019-05-08 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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