MEETING MINUTES OF BDXR TC ATLANTIC CALL 15 AUGUST 2018
ATTENDANCE
Jens Aabol
Todd Albers
Kenneth Bengtsson (chair)
Erlend Klakegg Bergheim
Sander Fieten
G. Ken Holman
Pacific call attendance:
Kenneth Bengtsson (chair)
G. Ken Holman
Levine Naidoo
Regrets received in advance:
Matt Vickers
REVIEW OF PACIFIC CALL MINUTES
There were no comments to the Pacific call minutes.
XHE PUBLIC REVIEW RESOLUTION LOG
A log of resolutions to the comments received during the XHE 1.0 CSD 01 public review had been prepared by the project team and distributed to the TC before today s call:
https://www.oasis-open.org/committees/document.php?document_id=63711&wg_abbrev=bdxr All present members agreed on the proposed comment resolutions. The resolutions have been implemented in a new Working Draft, which will be forwarded to the UN/CEFACT project team for their public review process:
https://www.oasis-open.org/committees/download.php/63674/xhe-v1.0-csd02wd01-20180808-1420z.zip ANY OTHER BUSINESS
Kenneth is unavailable for the September 25/26 Pacific call. Agreed to tentatively cancel the September 25/26 calls. Ken volunteered to chair if any critical agenda items.
MEETING SCHEDULE
Pacific calls are held every second Tuesday at 21.00 EST (Wednesday night UTC).
Atlantic calls are held every second Wednesday at 17.00 CET.
August 29 2018, Pacific and Atlantic calls
September 12 2018, Pacific and Atlantic calls
September 26 2018, tentatively cancelled
Kenneth Bengtsson