Minutes of Atlantic BDXR TC call 28 August 2019 15:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-08-28T15:00:00 Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
Participation
Kenneth Bengtsson (chair)
Erlend Klakegg Bergheim
Ger Clancy
Sander Fieten
Philip Helger
Ken Holman
Matt Vickers
Pacific call:
Todd Albers
Kenneth Bengtsson (chair)
Regrets:
Levine Naidoo
Standing items
Review of Pacific call minutes
https://lists.oasis-open.org/archives/bdxr/201908/msg00007.html Review of Atlantic call minutes
https://lists.oasis-open.org/archives/bdxr/201908/msg00005.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
-
Ger Clancy
-
Sander Fieten
-
Ken Holman
-
Matt Vickers
SMP 2.0
Status of Statements of Use:
-
Difi (OpenPEPPOL?)
-
IBM
-
Philip Helger
-
DG-DIGIT?
-
Sander Fieten
-
Business Payments Coalition
-
Efact
Any updates?
Exchange Header Envelope (XHE)
15-day public review of XHE CSD02 ended August 23. No comments received.
Does the BDXR TC approve the Chair requesting that TC Administration hold a Special Majority Ballot to approve Exchange Header Envelope (XHE) Version 1.0 contained in
https://www.oasis-open.org/committees/document.php?document_id=65584&wg_abbrev=bdxr as a Committee Specification, subject to any modification necessary for its publication?
Kenneth made the motion. Seconded by Todd. Approved by all voting members of the TC.
Candidates for Statements of Use
OASIS Statement of Use and UN/CEFACT Proof of Concept candidates:
-
Philip Helger
-
IBM
-
Philips (trough GS1)?
-
Efact
-
Business Payment Coalition?
BDXL administration interface
Proposal from Erlend:
https://lists.oasis-open.org/archives/bdxr/201905/msg00015.html TC conference call schedule
Face-to-face meeting
Should we have a BDXR meeting in Copenhagen the week of the UBL meeting?
Meeting would be on the afternoon of the 27 th . Agenda BDXL and BDXL Administration Interface. Depending on TC members availability that day.
Call schedule
2019-09-11
-
Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
-
Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
2019-09-25
-
Conference calls cancelled this week
2019-10-02
-
Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
-
Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
2019-10-16
-
Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/12:00Sydney
-
Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
2019-10-30
-
Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/12:00Sydney
-
Atlantic: 11:00MSP/11:00Lima/12:00Ottawa/16:00UTC/17:00Europe
2019-11-13
-
Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney
-
Atlantic: 10:00MSP/11:00Lima/11:00Ottawa/16:00UTC/17:00Europe
2019-11-27
-
Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney
-
Atlantic: 10:00MSP/11:00Lima/11:00Ottawa/16:00UTC/17:00Europe
2019-12-11
-
Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney
-
Atlantic: 10:00MSP/11:00Lima/11:00Ottawa/16:00UTC/17:00Europe
2019-12-25
-
Conference calls cancelled this week
Other business
Nothing