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Subject: Agenda for Pacific BDXR TC call 05 June 2019 01:00UTC


Agenda for Pacific BDXR TC call 05 June 2019 01:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-06-05T01:00:00

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/201905/msg00013.html

 

Review of Atlantic call minutes

https://lists.oasis-open.org/archives/bdxr/201905/msg00016.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

-   Ger Clancy

-   Sander Fieten

-   Ken Holman

-   Levine Naidoo

-   Matt Vickers

 

Members gaining voting status after this meeting:

 

Members losing voting status after this meeting:

-   Jens Aabol

-   Todd Albers

-   Sander Fieten

 

SMP 2.0

 

SMP 2.0 Committee Specification 01 approved and published:

https://docs.oasis-open.org/bdxr/bdx-smp/v2.0/bdx-smp-v2.0.html

 

Comments received from Philip:

-   https://lists.oasis-open.org/archives/bdxr-comment/201905/msg00002.html

-   https://lists.oasis-open.org/archives/bdxr-comment/201905/msg00003.html

 

Exchange Header Envelope (XHE)

 

Draft Migration and Implementation Guide has been developed and reviewed by the project group:

https://www.oasis-open.org/committees/document.php?document_id=65417&wg_abbrev=bdxr

 

Need to update conformance statement to allow Payload elements when used as a header.

 

BDXL administration interface

 

Proposal from Erlend: https://lists.oasis-open.org/archives/bdxr/201905/msg00015.html

 

TC conference call schedule

 

Call schedule

 

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

2019-07-03

-   Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

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

2019-07-17

-   Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

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

2019-07-31

-   Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

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

2019-08-14

-   Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

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

2019-08-28

-   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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