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Minutes of BDXR TC meeting 3 October 2012


MEETING MINUTES OF BDXR TC MEETING 16 MAY 2012 ATTENDANCE Jens Aabol Roger Bass Kenneth Bengtsson (Chair) Sean Lockhead (Observer) Giorgia Lodi Dale Moberg Klaus Vilstrup Pedersen Alfio Raia Sven Rasmussen SUMMARY OF VIENNA MEETING DISCUSSIONS Kenneth gave a summary of the activities and discussions at the Vienna face-to-face meeting. The Vienna minutes can be found here: https://lists.oasis-open.org/archives/bdxr/201210/msg00001.html Dale concurred with the meeting summary in general though reiterated his viewpoint that there is a need for end-to-end tunneling profiles within a multi-cornered architecture. A short discussion followed and it was agreed that while end-to-end tunneling cannot be made mandatory in a multi-cornered architecture it must be possible if supported in both ends. DOCUMENTS IN PROGRESS Architecture and governance straw man proposal: Kenneth continues to work on the straw man proposal to describe architecture and governance of multi-cornered networks. Will be sent to the TC mailing list as soon as possible. Metadata service location discovery: Dale is working on the draft proposal for metadata service location discovery. May possibly be ready for next TC conference call. Use cases: Roger and Kenneth have each been doing some editing of the use cases document. Roger continues to work on the document as editor. Kenneth focuses first on the architecture and governance straw man and will dedicate more time to the use cases afterwards. Connect protocol description: Roger and Sander will be working on the Connect protocol description when Sander is back form vacations. There have been some initial discussions already. ANY OTHER BUSINESS There was no other business for this meeting. MEETING SCHEDULE October 17 2012, conference call October 31 2012, conference call November 14 2012, conference call November 28 2012, conference call Kenneth Bengtsson

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