Minutes of Atlantic BDXR TC call 20 November 2019 17:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-11-20T17:00:00 Atlantic: 11:00MSP/11:00Lima/12:00Ottawa/16:00UTC/17:00Europe
Participation
Todd Albers
Kenneth Bengtsson (chair)
Ger Clancy
Ken Holman
Pacific call:
Kenneth Bengtsson (chair)
Erlend Klakegg Bergheim
Ken Holman
Regrets:
Philip Helger
Levine Naidoo
Standing items
Review of Pacific call minutes
https://lists.oasis-open.org/archives/bdxr/201911/msg00004.html 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):
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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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Ken Holman
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Matt Vickers
Members losing voting status after this meeting:
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Sander Fieten
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Matt Vickers
SMP 2.0
Status of Statements of Use:
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Difi (OpenPEPPOL?)
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IBM
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Philip Helger
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DG-DIGIT?
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Sander Fieten
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Business Payments Coalition
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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:
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Philip Helger
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IBM
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Efact
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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
Suggestion to co-locate face-to-face meeting with the UBL meeting tentatively scheduled for May 2020, either Napa Valley or Minneapolis.
Call schedule
2019-12-04
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Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney
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Atlantic: 10:00MSP/11:00Lima/11:00Ottawa/16:00UTC/17:00Europe
2019-12-17
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Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney
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Atlantic: 10:00MSP/11:00Lima/11:00Ottawa/16:00UTC/17:00Europe
2020-01-01
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Conference calls cancelled this week
Other business
Nothing