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Subject: Agenda for Atlantic BDXR TC call 19 June 2019 15:00UTC - VOTING MEETING
Agenda for Atlantic BDXR TC call 19 June 2019 15:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-06-19T15:00:00 Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 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/201906/msg00006.html Review of Atlantic call minutes
https://lists.oasis-open.org/archives/bdxr/201906/msg00004.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):
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Jens Aabol
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Todd Albers
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Kenneth Bengtsson
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Erlend Klakegg Bergheim
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Ger Clancy
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Sander Fieten
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Ken Holman
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Levine Naidoo
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Matt Vickers Members gaining voting status after this meeting:
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Philip Helger SMP 2.0
Comments from Philip:
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https://lists.oasis-open.org/archives/bdxr-comment/201905/msg00003.html
o
Add an additional "<xs:choice>" in the XSD around "Endpoint" and âRedirect" elements:
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Agreed to postpone discussion to include Ken
o
Another question on XSD: what is the motivation on having the 2 basic types "ParticipantIDType" and "IDType" that have the same semantics? Can't the types be merged (without changing the element names)?
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Agreed to postpone discussion to include Ken Exchange Header Envelope (XHE)
Does the TC agree to approve XHE 1.0 Migration and Implementation Guide Version 1.0 Working Draft 01 uploaded to
https://www.oasis-open.org/committees/document.php?document_id=65417&wg_abbrev=bdxr as a Committee Note and designate the Word version of the note as authoritative? Motion made by Kenneth. Seconded by Levine. Agreed by all present at the Pacific call. Pending Atlantic call approval. BDXL administration interface
Proposal from Erlend:
https://lists.oasis-open.org/archives/bdxr/201905/msg00015.html Are we proposing only one binding or do we allow multiple bindings as we do in SMP? The proposed model suggests that only a REST binding is considered. TC conference call schedule
Call schedule
2019-06-19
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-07-03
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-07-17
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-07-31
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-08-14
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-08-28
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe Other business
As comes forward |
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