Minutes of BDXR TC meeting 30 October 2013

MEETING MINUTES OF BDXR TC MEETING 30 OCTOBER 2013

ATTENDANCE

Jens Aabol

Kenneth Bengtsson

Andrea Caccia

Pim van der Eijk

Sander Fieten

Dale Moberg

Sven Rasmussen

Klaus Vilstrup

TC VOTE: FULL MAJORITY VOTE ON WHETHER TO APPROVE THE CURRENT WORKING DRAFT OF THE LOCATION SERVICES AND DYNAMIC DISCOVERY SPECIFICATION AS A COMMITTEE DRAFT

Membership voting status is determined by the following:

https://www.oasis-open.org/policies-guidelines/tc-process#membership

https://www.oasis-open.org/committees/membership.php?wg_abbrev=bdxr

Current voting members from list above:

Jens Aabol

Kenneth Bengtsson

Dale Moberg

Pim van der Eijk

Sven Rasmussen

It was established that a quorum had been reached with 100% participation of voting members.

Pim van der Eijk made a motion to vote for the current draft of the Location Services and Dynamic Discovery specification to become Committee Draft Specification. The motion was seconded by Kenneth Bengtsson. The current
 draft is located here:

https://www.oasis-open.org/apps/org/workgroup/bdxr/document.php?document_id=50741

All present members approved of the motion.

Dale Moberg made a motion to commence an initial 30-day public review of the above Committee Draft Specification. The motion was seconded by Kenneth Bengtsson. All present members approved of the motion.

ETSI STUDY ON STANDARDIZATION REQUIREMENTS FOR E-DELIVERY SERVICES

Andrea Caccia presented an overview of ETSI special report SR 019 530 (Rationalised framework of Standards for Electronic Delivery Applying Electronic Signatures) currently open for public review.

The complete ETSI document can be found here:

http://docbox.etsi.org/ESI/Open/Latest_Drafts/sr_019_530_v000002-rf-for-e-delivery-stds-using-e-sign-stable-draft.zip

And Andrea’s presentation is attached to here:

https://lists.oasis-open.org/archives/bdxr/201310/msg00009.html

The document describes implementations of 4-corner model business exchange architectures with overviews of existing standards and implementations in Europe, including descriptions of the European LSP’s mentioned in this
 TC’s charter. ETSI requests the TC’s input to their public review. Kenneth will start commenting into an ETSI template and share with the TC mailing list to collect input to ETSI. The deadline for submitting input is November 15 2013.

DOCUMENT STATUS

SMP specification: Kenneth to coordinate with Sven to share workload.

Architecture description: Sander requested that any existing documents on 4-corner architecture descriptions to be uploaded to the TC repository to facilitate the work. Klaus will look for any existing PEPPOL and OpenPEPPOL
 documents, and Andrea will check with ETSI if any documents can be share and reused or referenced.

ANY OTHER BUSINESS

There was no other business for this meeting.

MEETING SCHEDULE

TENTATIVE: November 13 2013, conference call - if needed

November 27 2013, conference call

Kenneth Bengtsson