OASIS Business Document Exchange (BDXR) TC

Minutes of Pacific BDXR TC call 20 November 2019 02:00UTC

  • 1.  Minutes of Pacific BDXR TC call 20 November 2019 02:00UTC

    Posted 11-20-2019 02:17




    Minutes of Pacific BDXR TC call 20 November 2019 02:00UTC
    http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-11-20T02:00:00
    Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney
     
    Participation
     
    Kenneth Bengtsson (chair)
    Erlend Klakegg Bergheim
    Ken Holman
    Levine Naidoo
     
    Standing items
     
    Review of Pacific call minutes
    Last Pacific call was cancelled
     
    Review of Atlantic call minutes
    https://lists.oasis-open.org/archives/bdxr/201911/msg00002.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
     
    Erlend and Kenneth both working on SMP 2.0 server implementations. Sander and Kenneth both working on SMP 2.0 client implementations. Agreed to coordinate offline the availability of interoperability testing.
     
    Exchange Header Envelope (XHE)
     
    Candidates for Statements of Use
    OASIS Statement of Use and UN/CEFACT Proof of Concept candidates:

    -   
    Philip Helger

    -   
    IBM

    -   
    Efact

    -   
    Business Payment Coalition?
     
    BDXL administration interface
     
    Proposal from Erlend:
    https://lists.oasis-open.org/archives/bdxr/201905/msg00015.html
     
    There is a broad interest in this work product. Work on the specification will begin in January, with the decision of different bindings as the principal discussion to be had.
     
    TC conference call schedule
     
    Face-to-face meeting
    Face-to-face meeting in 2020?
     
    Call schedule
     
    2019-11-20

    -   
    Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney

    -   
    Atlantic: 10:00MSP/11:00Lima/11:00Ottawa/16:00UTC/17:00Europe
    2019-12-04

    -   
    Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney

    -   
    Atlantic: 10:00MSP/11:00Lima/11:00Ottawa/16:00UTC/17:00Europe
    2019-12-17

    -   
    Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney

    -   
    Atlantic: 10:00MSP/11:00Lima/11:00Ottawa/16:00UTC/17:00Europe
    2020-01-01

    -   
    Conference calls cancelled this week
     
    Other business
     
    Nothing