Agenda for Atlantic BDXR TC call 11 January 2023 16:00UTC

[Kenneth Bengtsson <kbengtsson@efact.pe>]

Agenda for Atlantic BDXR TC call 11 January 2023 16:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2023-01-11T16:00:00

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

 

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.

 

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/202301/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

 

As comes forward