Minutes of Pacific BDXR TC call 08 May 2019 01:00UTC - VOTING MEETING

[Kenneth Bengtsson <kbengtsson@efact.pe>]

Minutes of 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

 

Participation

 

Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim

Martijn van den Boogaard

Ken Holman

Levine Naidoo

 

Regrets:

Sander Fieten

 

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

 

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?

o Kenneth made the motion. Ken seconded.

o Unanimously agreed by those on the Pacific call. Pending Atlantic call for approval.

 

MOTION 2:

 

-  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)?

o Kenneth made the motion. Levine seconded.

o Unanimously agreed by those on the Pacific call. Pending Atlantic call for approval.

 

MOTION 3:

 

-  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?

o Kenneth made the motion. Erlend seconded.

o Unanimously agreed by those on the Pacific call. Pending Atlantic call for approval.

 

Exchange Header Envelope (XHE)

 

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

 

BDXL administration interface

 

Work in progress. Hopefully first draft by next meeting.

 

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

 

Nothing