Minutes of Pacific BDXR TC call 05 June 2019 01:00UTC

[Kenneth Bengtsson <kbengtsson@efact.pe>]

Minutes of 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

 

Participation

 

Kenneth Bengtsson

Erlend Klakegg Bergheim

Levine Naidoo

 

Regrets:

Todd Albers

 

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

 

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

o âWhy did you change the data type of "ActivationDate" and "ExpirationDate" from "xs:dateTime" to "xs:date"?

o Vague memories of input received from implementors. Kenneth to go through archives to see if we can find the original arguments.

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

o Comments were discussed at the Pacific call and will be continued at the Atlantic call.

 

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 of the specification 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

 

Kenneth to look if we already received an OASIS starter document and if not request one. Agreed to publish this as a Committee Specification.

 

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

 

Nothing