Agenda for Pacific BDXR TC call 02 August 2022 22:00UTC

[Kenneth Bengtsson <kbengtsson@efact.pe>]

Agenda for Pacific BDXR TC call 02 August 2022 22:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2022-08-02T22:00:00

Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney

 

Conferencing info

 

Meeting ID: 547 975 473

Passcode: oasis

 

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Meeting ID: 547 975 473

Passcode: 130346

 

Standing items

 

TC Vitality

The TC must next appoint or reappoint chair(s) in January 2023.

Next TC vitality check must be made in January 2025.

 

Review of Pacific call minutes

https://lists.oasis-open.org/archives/bdxr/202205/msg00001.html

 

Review of Atlantic call minutes

https://lists.oasis-open.org/archives/bdxr/202205/msg00003.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):

 

-   Kenneth Bengtsson

-   Erlend Klakegg Bergheim

-   Kees Duvekot

-   Sander Fieten

-   Levine Naidoo

 

Members losing voting status after this meeting:

-   Kees Duvekot

 

AS4 Profile for Four-corner Networks

 

Agreed to move forward as a candidate OASIS Standard. Statements of Use?

 

BDXL

 

Requirement gathering for BDXL 1.1 still in progress. Notes available here: https://lists.oasis-open.org/archives/bdxr/202205/msg00003.html

 

discovery through Blockchain

 

Anything to share?

 

TC conference call schedule

 

Face-to-face meeting

Invitation to meet in Oslo together with the UBL meeting, for example back-to-back with the Exchange Summit Europe second half of 2022.

 

Call schedule

 

Agreed to cancel the meeting 23/2 and then every second meeting for the months of March and April.

 

Agreed to cancel meetings for the month of March. Next TC meeting will be April 13/14.

 

2022-08-02/2022-08-03

-   Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney

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

2022-09-06/2022-09-07

-   Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney

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

2022-10-04/2022-10-05

-   Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/09:00Sydney

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

2022-11-01/2022-11-02

-   Pacific: 17:00MSP/23:00Europe/18:00Ottawa/22:00UTC/09:00Sydney

-   Atlantic: 11:00MSP/12:00Ottawa/16:00UTC/17:00Europe

2022-12-06/2022-12-07

-   Pacific: 16:00MSP/23:00Europe/17:00Ottawa/22:00UTC/09:00Sydney

-   Atlantic: 10:00MSP/11:00Ottawa/16:00UTC/17:00Europe

 

Other business

 

As comes forward