Agenda for Atlantic BDXR TC call 10 January 2024 16:00UTC

[Kenneth Bengtsson <kbengtsson@efact.pe>]

Agenda for Atlantic BDXR TC call 10 January 2024 16:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2024-01-10T16:00:00

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 2025.

Next TC vitality check must be made in January 2025.

 

Review of Pacific call minutes

https://lists.oasis-open.org/archives/bdxr/202401/msg00001.html

 

Review of Atlantic call minutes

Atlantic call was canceled.

 

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):

 

-   Todd Albers

-   Kenneth Bengtsson

-   Erlend Klakegg Bergheim

-   Kees Duvekot

-   Sander Fieten

-   Levine Naidoo

 

BDXL federation and update API

 

The TC discussed BDXL federation and operation based on input provided from Sander (Sander will share PPT with mailing list). Discussed to segregate the duties of “Operator” and “Registrar”. Agreed to continue discussion next meeting. Sander will prepare a diagram showing roles and responsibilities.

 

AS4 Profile for Four-corner Networks

 

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

 

SMP 2.1

 

New input and requirements:

 

-   Authentication feature using the HTTP authorization header, possibly MTLS

o   Erlend will write a draft

-   “Process Group Lookup”

o   Sander will highlight relevant sections in spec

-   Technical contact information for SMP operator

o   Sander will highlight relevant sections in spec

 

A starter document for SMP 2.1 has been provided here: https://lists.oasis-open.org/archives/bdxr/202302/msg00005.html

 

BDXL

 

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

 

TC conference call schedule

 

Call schedule

 

2024-01-09/2024-01-10

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

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

2024-02-06/2024-02-07

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

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

2024-03-06/2024-03-07

-   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