Just spotted this flying across the radar... > Liaisons material on the TC's main web page Yes: as described in policy and template for home hage 1. Liaisons to a Technical Committee or Member Section "... the liaison must be listed on the web page of the TC"
http://www.oasis-open.org/policies-guidelines/liaison#tcliaison 2. The "TC Liaisons" should be listed after Subcommittees on theBDXR TC home page; see: TC Public Page Template XHTML Template (.html) Template Instructions
http://docs.oasis-open.org/templates/TCPublicPageTemplate.htm Model: Table of Contents Announcements Overview Subcommittees TC Liaisons <--************ Technical Work Produced by the Committee Expository Work Produced by the Committee External Resources Mailing Lists and Comments Additional Information see: from "Templates"
http://docs.oasis-open.org/templates/ On Tue, May 15, 2012 at 8:50 AM, Chet Ensign <
chet.ensign@oasis-open.org > wrote: Kenneth, Andrea - Can I suggest that you can put the Liaisons material on the TC's main web page? That would make it even more evident than on the charter page. /chet On Tue, May 15, 2012 at 1:27 AM, Kenneth Bengtsson <
kenneth@alfa1lab.com > wrote: > Dear Andrea > > Per request from OASIS the "Liaisons" section was moved to the non-normative > part of the TC rechartering proposal. Please see attached. > > Best regards, > > Kenneth > > > From: Andrea Caccia <
andrea.caccia@studiocaccia.com > > Date: Monday, May 14, 2012 6:21 PM > To: <
bdxr@lists.oasis-open.org > > Subject: [bdxr] Error in the published charter > > Dear TC, > I noticed that in the published TC charter the last section "Liaisons" is > missing, this has to be fixed. > This can be easily verified comparing the currently published charter > here:
http://www.oasis-open.org/committees/bdxr/charter.php with the > rechartering proposal that has been formally voted and approved, published > here:
http://wiki.oasis-open.org/bdx/Recharter > > Best regards > Andrea Caccia > > > ---------- Forwarded message ---------- > From: Chet Ensign <
chet.ensign@oasis-open.org > > To: Kenneth Bengtsson <
kenneth@alfa1lab.com >,
bdx@lists.oasis-open.org > Cc: > Date: Thu, 12 Apr 2012 11:30:33 -0400 > Subject: [bdx] Revisions to the submitted revised charter > Hi Kenneth, > > Here are the revisions I would like you to make to the submission. > > So that I have everything in one communication, would you put a note > at the beginning stating that the TC approved requesting a Special > Majority Ballot to approve its revised charter in its meeting of > <date> and provide a link to those minutes. I know that you gave me > that elsewhere, it will just make life simpler if I have everything in > one place. > > Please move the paragraph labelled "Liaisons:" to the non-normative > section of the submission. Please put that in the "Similar or > applicable work:" section. You can add it as a second paragraph. > > Regarding the First meeting - I believe GoToMeeting always provides a > call in number for those that can't access the over the Internet. > While this will sound a bit crazy in this day and age, there are > companies (such as Bloomberg LP, the last place I worked) that don't > allow employees to use web meeting software or even Skype! So please > add a sentence saying something like "A conference calling number will > be available for any participants who cannot access the meeting > online" to make sure the meeting is inclusive. > > On the list of members supporting rechartering, as you are an > individual member, your affiliation needs to be "Individual member" > not Alfa1lab. > > You will need an org statement of support from Difi-Agency or, > alternately, remove Klaus from the list. > > You need to add "Name of the Convener:" as the last section. I am > assuming that you are acting as convener so you can just copy your > information there. > > That's it. I'll start setting up the ballot now so it can get launched > right away. > > -- > > /chet > ---------------- > Chet Ensign > Director of Standards Development and TC Administration > OASIS: Advancing open standards for the information society >
http://www.oasis-open.org > > Primary: +1 973-996-2298 > Mobile: +1 201-341-1393 > > Follow OASIS on: > LinkedIn:
http://linkd.in/OASISopen > Twitter:
http://twitter.com/OASISopen > Facebook:
http://facebook.com/oasis.open > > --------------------------------------------------------------------- > To unsubscribe, e-mail:
bdx-unsubscribe@lists.oasis-open.org > For additional commands, e-mail:
bdx-help@lists.oasis-open.org > > > > ---------- Forwarded message ---------- > From: Kenneth Bengtsson <
kenneth@alfa1lab.com > > To: Chet Ensign <
chet.ensign@oasis-open.org > > Cc: "
bdx@lists.oasis-open.org " <
bdx@lists.oasis-open.org > > Date: Thu, 12 Apr 2012 10:59:49 -0500 > Subject: [bdx] OASIS Business Document Exchange (BDX) Technical Committee > rechartering > Dear TC Admin > > To move the work of the OASIS Business Document Exchange (BDX) Technical > Committee into a broader scope and to accommodate requirements raised by > BDX adopters, the TC has decided to formally propose the new Charter > below. The decision to submit the new charter and to commence the formal > rechartering process was taken at the TC's meeting on March 14 2012 and > recorded in the minutes of that meeting. The minutes are available here: > >
http://www.oasis-open.org/apps/org/workgroup/bdx/document.php?document_id=4 > 5438 > > > > Name of the TC: > OASIS Business Document Exchange TC > > Statement of Purpose: > The BDX standard will describe an architecture (or sets of reference > architectures) where two entities exchange business documents in a secure > and reliable way through the use of gateways (sometimes also referred to > as access points), which is also known as the "four-corner model". > > The purpose of the TC is therefore to define the specifications of a > lightweight and federated messaging and trust infrastructure for reliable > data exchange, messaging and web services interoperability between > domains. Here, a "domain" can be any community whose members (a) are > connected through a shared system, and (b) may interact with others across > domains. > > Regardless of each domain's internal workings, such interactions entail > them each consuming and exposing to others over the Internet certain > interfaces. These specifications should provide a framework for domains to > interoperate securely and reliably (via Web Services), which can therefore > be viewed as an Inter-cloud Web Services framework. > > The TC specifications should be lightweight but, wherever and to the > extent possible, based on profiles of existing standards from OASIS and > elsewhere that are widely-used and proven, or otherwise seen to be > generally applicable. Approaches that are modular and agnostic about data > content and implementation architectures will be preferred. > > The TC will focus first on requirements for exchanges between groups of > related domains around standardized processes/data. Requirements of > cross-domain business documents exchange, with its corresponding use > cases, and implied interoperability requirements will inform > prioritization of the TC's initial deliverables. The TC will specifically > address requirements submitted by the Large Scale Pilots ("LSPs") in the > area of e-government PEPPOL and e-CODEX. The work of the TC will > contribute to the ongoing convergence of Pan-European messaging and trust > infrastructures for reliable data exchange. > > In certain areas the work will therefore initially be centered on the work > of these LSPs (notably on SMLP around identity and service discovery, > addressing and profiling), and will also consider other approaches and > related specifications (e.g. DNS, ebXML CPA, UDDI, ebXML RegRep, > WS-Discovery), The TC may define or profile more than one such > specification(s). > > In other areas, published specifications today may be absent or have gaps. > In such cases the TC will attempt to identify relevant standards or > work-in-progress at OASIS or other SDOs to establish liaisons with and > provide requirements for such efforts, as needed. > > Scope of work of the TC: > The specific objectives will be to define, specify and maintain the > following: > > 1. Use cases and requirements, based on submissions; > 2. Profiling / gap analysis of existing standards with reference to the > use cases and requirements, potentially including: > a) Addressing / Routing / Discovery (SML and related technologies) > b) Service profiles/Capabilities (SMP, CPA and others) > c) Identity/Authentication > d) Trust Frameworks > e) Transport / Reliable Messaging (e.g. AS4) > 3. Unified architecture for all processes necessary and sufficient for the > superset of supported use cases; > 4. Specifications for SML/SMP will be developed within the TC; > 5. PEPPOL specifications for the START and LIME protocols. > > List of deliverables: > Technical specifications for protocols supporting distributed discovery of > locations and e-business and technical capabilities of exchange partners. > > Profiles of B2B messaging protocols for use in four-corner (or > multi-corner) topologies. > > IPR Mode under which the TC will operate: > The TC will operate under the Non-Assertion Mode. > > The anticipated audience or users of the work: > The initial target groups for the TC are: > > - Enterprise procurement vendors and supplier networks > - Software companies (e.g. providers of middleware and business > applications) > - Supplier information management providers > - Public institutions > - Financial institutions and payment networks > - Large private companies > > Language of the Technical Committee: > The business of the Technical Committee will be conducted in English. > > > Non-normative information regarding the rechartering of the TC: > > Similar or applicable work: > There are OASIS TC's and other standards bodies covering topics related to > the BDX TC: ebMS, ebXML CPA, UDDI, ebXML RegRep, WS-Discovery, AMQP and > ETSI REM. The BDX TC is not competing with any of these existing standards > but will build upon their existing specifications to define a complete > infrastructure architecture. > > Liaisons: The initial list of liaisons that will be established includes: > OASIS ebXML Technical Committees, ETSI ESI and OASIS Identity in the Cloud > TC. Other liaisons will be established in the course of the work. > > > First meeting: > First meeting of the rechartered TC will be held May 2nd 2012 at 16.00 > CEST. The meeting will be held online. Access to the meeting is provided > through
https://www4.gotomeeting.com/join/925073807 . A conference calling > number will be available for any participants who cannot access the > meeting online. > > > Meeting schedule: > The TC will hold weekly conference calls and in addition two face-to-face > meetings a year (November and May). Face-to-face meetings will be > sponsored by the members of the TC. > > Members supporting the rechartering of the TC: > Kenneth Bengtsson,
kenneth@alfa1lab.com , individual member > Mikkel Hippe Brun,
mhb@tradeshift.com , Tradeshift Network Ltd. > Andrea Caccia,
andrea.caccia@studiocaccia.com , AITI-Associazione Italiana > Tesorieri de Impresa > Pim van der Eijk,
pvde@sonnenglanz.net , Sonnenglanz Consulting > Tim McGrath,
tim.mcgrath@documentengineeringservices.com , Document > Engineering Services Limited > Sven Rasmussen,
svrr@itst.dk , Denmark Ministry of Science, Technology & > Innovation / DIGST > Susanne Wigaard,
Susanne.Wigard@it.nrw.de , Land Nordrhein-Westfalen > > Organizational members' statements of support: > Document Engineering Services Limited: > "Having been a supporter of the original Business Document Exchange TC's > charter, Document Engineering Services fully supports the rechartering of > the BDX TC as proposed." > > Sonnenglanz Consulting: > "Sonnenglanz Consulting supports the proposed rechartering of the BDX TC, > as agreed in the BDX TC meeting of March 14th and recorded in the minutes >
http://www.oasis-open.org/apps/org/workgroup/bdx/document.php?document_id=4 > 5438 > <
http://www.oasis-open.org/apps/org/workgroup/bdx/document.php?document_id= > 45438.>." > > Land Nordrhein-Westfalen: > "The Land Nordrhein-Westfalen supports the proposed rechartering of the > BDX TC." > > AITI-Associazione Italiana Tesorieri de Impresa: > "AITI too supports the rechartering." > > Denmark Ministry of Science, Technology & Innovation / DIGST: > "NITA/DIGST also supports the proposed rechartering of the BDX TC, as > agreed in the BDX TC meeting of March 14th and recorded in the minutes >
http://www.oasis-open.org/apps/org/workgroup/bdx/document.php?document_id=4 > 5438 > <
http://www.oasis-open.org/apps/org/workgroup/bdx/document.php?document_id= > 45438.>." > > Tradeshift Networks Ltd.: > "Tradeshift supports the proposed rechartering of the BDX TC, as agreed in > the BDX TC meeting of March 14th and recorded in the minutes >
http://www.oasis-open.org/apps/org/workgroup/bdx/document.php?document_id=4 > 5438 > <
http://www.oasis-open.org/apps/org/workgroup/bdx/document.php?document_id= > 45438.>." > > Name of the Convener: > > The Convener is Kenneth Bengtsson,
kenneth@alfa1lab.com > > > > > > --------------------------------------------------------------------- > To unsubscribe, e-mail:
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bdxr-help@lists.oasis-open.org -- /chet ---------------- Chet Ensign Director of Standards Development and TC Administration OASIS: Advancing open standards for the information society
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