Minutes of BDXR TC meeting September 28, 2016

MEETING MINUTES OF BDXR TC MEETING 28 SEPTEMBER 2016



ATTENDANCE



Jens Aabol

Kenneth Bengtsson (chair)

Sander Fieten

G. Ken Holman

Sven Rasmussen



SMP 1.0 STATEMENTS OF USE



SMP 1.0 Committee Specification 03 has been published and is available here:



Editable source (Authoritative):

 http://docs.oasis-open.org/bdxr/bdx-smp/v1.0/cs03/bdx-smp-v1.0-cs03.doc

HTML:

 http://docs.oasis-open.org/bdxr/bdx-smp/v1.0/cs03/bdx-smp-v1.0-cs03.html

PDF:

 http://docs.oasis-open.org/bdxr/bdx-smp/v1.0/cs03/bdx-smp-v1.0-cs03.pdf

XML schema:

 http://docs.oasis-open.org/bdxr/bdx-smp/v1.0/cs03/schemas/bdx-smp-201605.xsd

Distribution ZIP file:

 http://docs.oasis-open.org/bdxr/bdx-smp/v1.0/cs03/bdx-smp-v1.0-cs03.zip



Kenneth will send a suggestion for a Statement of Use that can be used as template for submitting to the TC.

Jens will send a Statement of Use from Difi.

Sander will send a Statement of Use from his company.

Kenneth will send a Statement of Use from Efact and will contact IBM and Philip Helger to request their respective Statements.

Sven will send a Statement of Use from DIGST and will contact the European Commission and OpenPEPPOL to get their respective Statements.



It was agreed to also get Statements of Use for BDXL 1.0 so that we can submit the two specifications to OASIS at the same time.



BDE 1.1 NEW PUBLIC REVIEW



A public review of BDE 1.1 has been approved and is awaiting to be published by OASIS, see: https://issues.oasis-open.org/browse/TCADMIN-2409



STATUS ON JOINT CEFACT/BDXR PROJECT FOR DOCUMENT HEADER/ENVELOPE



The biannual UN/CEFACT Forum is taking place this week in Bangkok. A meeting was held earlier this week to finalize a proposal for the joint header/envelop project. The proposal
  will be presented for approval by the UN/CEFACT Forum and Bureau. Kenneth to contact OASIS to progress with the project from our side.



REFERENCE TO BDE BY THE EUROPEAN COMMISSION



No action required.



ANY OTHER BUSINESS



A Statement of Use for OASIS Business Document NDR version 1.0 has been issued to the UBL TC:
  https://lists.oasis-open.org/archives/ubl/201609/msg00052.html



MEETING SCHEDULE



October 12 2016, regular conference call

October 26 2016, regular conference call

November 9 2016, regular conference call



Kenneth Bengtsson