Minutes of BDXR TC meeting November 9, 2016

MEETING MINUTES OF BDXR TC MEETING 9 NOVEMBER 2016



ATTENDANCE



Jens Aabol

Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim

Sander Fieten

G. Ken Holman



SMP 1.0 AND BDXL 1.0 STATEMENTS OF USE



Chasquis Consulting, Sander - see https://lists.oasis-open.org/archives/bdxr/201610/msg00007.html.

Difi, Jens - https://lists.oasis-open.org/archives/bdxr/201610/msg00006.html (awaiting updated SMP Statement of Use).

DIGST, Sven - Pending.

Efact - see https://lists.oasis-open.org/archives/bdxr/201609/msg00008.html.

IBM, Sven - Pending (Niels Pagh-Rasmussen and Dave Ing contacted).

ph-peppol-smp-server (Philip Helger) - see https://lists.oasis-open.org/archives/bdxr-comment/201609/msg00001.html.



DIRECTORY F2F WORKSHOP IN BRUSSELS



Members of the TC have been invited to participate in a face to face workshop in Brussels to discuss a PEPPOL directory service based on SMP. Erlend will participate on behalf of
  Difi and will represent the TC if anything concerning the TC will be brought up. It was mentioned that the directory service specification is still in an early stage and that standardization is not currently an issue. It was agreed to await further information
  before creating a project.



BDE 1.1



Second public review of BDE 1.1 has ended. The TC has received one comment, which is from TC Admin:

https://lists.oasis-open.org/archives/bdxr-comment/201610/msg00001.html



I was agreed to put the approval of BDE 1.1 as Committee Specification on the agenda for next TC meeting.



ANY OTHER BUSINESS



Sander and Erlend brought up that users of the BDXL specification is requesting a standardized management interface for maintaining BDXL records. PEPPOL submitted the specification
  for such an interface to the TC together with the original SML and SMP specifications. It was agreed to work on a TC specification for a BDXL management interface. Sander and Erlend will edit. Kenneth to request OASIS template from TC Admin.



There was no other business.



MEETING SCHEDULE



November 23 2016, regular conference call

December 7 2016, regular conference call

December 21 2016, regular conference call



Kenneth Bengtsson