Agenda for Pacific BDXR TC call 17 July 2019 01:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-07-17T01:00:00 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:
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https://zoom.us/zoomconference?m=tZYVoCjT6sw0zaoKK3bbfRHUX43prdSf Standing items
Review of Pacific call minutes
https://lists.oasis-open.org/archives/bdxr/201907/msg00002.html Review of Atlantic call minutes
https://lists.oasis-open.org/archives/bdxr/201907/msg00004.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):
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Jens Aabol
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Todd Albers
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Kenneth Bengtsson
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Erlend Klakegg Bergheim
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Ger Clancy
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Sander Fieten
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Philip Helger
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Ken Holman
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Levine Naidoo
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Matt Vickers
SMP 2.0
Next steps for SMP 2.0 (currently released as CS01)?
Exchange Header Envelope (XHE)
CS02
Does the TC 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 Draft and further approve releasing the approved Draft for a 30 day public review?
Candidates for Statements of Use
OASIS Statement of Use and UN/CEFACT Proof of Concept candidates:
Philip Helger IBM Philips (trough GS1) Efact
BDXL administration interface
Proposal from Erlend:
https://lists.oasis-open.org/archives/bdxr/201905/msg00015.html Anything to report?
TC conference call schedule
Call schedule
2019-07-17
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
2019-07-31
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
2019-08-14
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
2019-08-28
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
Other business
As comes forward