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Agenda for BDXR TC call 05 June 2019 15:00UTC
Agenda for BDXR TC call 05 June 2019 15:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-06-05T15:00:00
Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
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/201906/msg00002.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
o
Why did you change the data type of "ActivationDate" and "ExpirationDate" from "xs:dateTime" to "xs:date"?
o
Vague memories of input received from implementors. Kenneth to go through archives to see if we can find the original arguments.
-
https://lists.oasis-open.org/archives/bdxr-comment/201905/msg00003.html
o
Comments were discussed at the Pacific call and will be continued at the Atlantic call.
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 of the specification 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
Kenneth to look if we already received an OASIS starter document and if not request one. Agreed to publish this as a Committee Specification.
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
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