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Subject: Minutes of Pacific BDXR TC call 03 July 2019 01:00UTC


Minutes of Pacific BDXR TC call 03 July 2019 01:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-07-03T01:00:00

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

 

Participation

 

Kenneth Bengtsson (chair)

Ken Holman

Levine Naidoo

 

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/msg00008.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

-   Philip Helger

-   Ken Holman

-   Levine Naidoo

-   Matt Vickers

 

SMP 2.0

 

Comments from Philip:

-   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:

 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)?

 Agreed to postpone discussion to include Ken

 

Exchange Header Envelope (XHE)

 

Migration Guide Committee Note published, see: https://lists.oasis-open.org/archives/bdxr/201907/msg00000.html

 

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

 

2019-07-03

-   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

 



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