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Subject: Minutes of Atlantic BDXR TC call 08 May 2019 15:00UTC - VOTING MEETING
Minutes of Atlantic BDXR TC call 08 May 2019 15:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-05-08T15:00:00 Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe Participation
Jens Aabol Todd Albers Kenneth Bengtsson (chair) Ken Holman Matt Vickers Pacific 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/201905/msg00002.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 SMP 2.0
It was noted that a quorum of voting members (7 out of 8) was present. 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. 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. 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. 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
2019-05-22 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 |
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