bdxr — archive

[Kenneth Bengtsson]

Agenda for Pacific BDXR TC call 05 June 2019 01:00UTC http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-06-05T01:00:00 Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney Conferencing info Meeting ID: 547 975 473 Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/547975473 Or iPhone one-tap (US toll): +14086380968,,547975473#  or +16465588656,,547975473# Or international dial-in number (toll): https://zoom.us/zoomconference?m=tZYVoCjT6sw0zaoKK3bbfRHUX43prdSf Standing items Review of Pacific call minutes https://lists.oasis-open.org/archives/bdxr/201905/msg00013.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/bdxr/201905/msg00016.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): - Jens Aabol - Todd Albers - Kenneth Bengtsson - Erlend Klakegg Bergheim - Ger Clancy - Sander Fieten - Ken Holman - Levine Naidoo - Matt Vickers Members gaining voting status after this meeting: Members losing voting status after this meeting: - Jens Aabol - Todd Albers - Sander Fieten SMP 2.0 SMP 2.0 Committee Specification 01 approved and published: https://docs.oasis-open.org/bdxr/bdx-smp/v2.0/bdx-smp-v2.0.html Comments received from Philip: - https://lists.oasis-open.org/archives/bdxr-comment/201905/msg00002.html - https://lists.oasis-open.org/archives/bdxr-comment/201905/msg00003.html Exchange Header Envelope (XHE) Draft Migration and Implementation Guide has been developed and reviewed by the project group: https://www.oasis-open.org/committees/document.php?document_id=65417&wg_abbrev=bdxr Need to update conformance statement to allow Payload elements when used as a header. BDXL administration interface Proposal from Erlend: https://lists.oasis-open.org/archives/bdxr/201905/msg00015.html TC conference call schedule Call schedule 2019-06-05 - Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney - Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-06-19 - Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney - Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-07-03 - Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney - Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-07-17 - Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney - Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-07-31 - Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney - Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-08-14 - Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney - Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-08-28 - Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney - Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe Other business As comes forward