Minutes of Pacific BDXR TC call 10 January 2023 22:00UTC

[Kenneth Bengtsson <kbengtsson@efact.pe>]

Minutes of Pacific BDXR TC call 10 January 2023 22:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2023-01-10T22:00:00

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

 

Participation

 

Todd Albers

Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim

Andrea Caccia

Kees Duvekot

 

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.

 

Appointment or re-appointment of Chair(s)

 

As described in section 1.4 of the OASIS Committee Operations Process (https://www.oasis-open.org/policies-guidelines/oasis-committee-operations-process/#chairs), the TC needs to either appoint or re-appoint TC Chair(s):

 

Every two years a Committee must re-appoint its chair(s). A call for candidates must be requested through the committee’s general email list inviting candidacy to be posted to that list. Committee members have 7 days after being notified to propose themselves as a candidate. All Committee members are eligible to apply including current and past chairs; no term limits apply. After the 7 Days candidacy period, if seats are contested, a ballot must be run to select the chair(s).

 

Review of Pacific call minutes

https://lists.oasis-open.org/archives/bdxr/202212/msg00001.html

 

Review of Atlantic call minutes

https://lists.oasis-open.org/archives/bdxr/202212/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

 

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

 

2023-01-10/2023-01-11

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

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

2023-02-07/2023-02-08

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

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

2023-03-07/2023-03-08

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

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

2023-04-04/2023-04-05

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

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

2023-05-02/2023-05-03

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

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

2023-06-06/2023-06-07

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

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

 

Other business

 

None