Agenda for Atlantic BDXR TC call 07 June 2023 15:00UTC

Agenda for Atlantic BDXR TC call 07 June 2023 15:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2023-06-07T15:00:00
Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe

Conferencing info

Meeting ID: 547 975 473
Passcode: oasis

Join from PC, Mac, Linux, iOS or Android:
https://us02web.zoom.us/j/547975473?pwd=bjVvdDhDcEZXZ3R3cldRYkpuQU13Zz09

Or iPhone one-tap (US toll):
+13462487799,,547975473#,,,,,,0#,,130346# US (Houston)
+16465588656,,547975473#,,,,,,0#,,130346# US (New York)

Or international dial-in number (toll):
https://us02web.zoom.us/u/kchtpYJm7L
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/202306/msg00001.html

Review of Atlantic call minutes
https://lists.oasis-open.org/archives/bdxr/202304/msg00004.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):

-
Todd Albers
-
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?

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

discovery through Blockchain

Anything to share?

TC conference call schedule

Face-to-face meeting
Agreed at the March 14/15 calls to have a face-to-face meeting in Europe the week before the European Exchange Summit. Agreed dates: 26-29 September 2023.

Call schedule

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
2023-07-04/2023-07-05
-
Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney
-
Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe
2023-08-01/2023-08-02
-
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