Minutes of BDXR TC meeting December 21, 2016

MEETING MINUTES OF BDXR TC MEETING 21 DECEMBER 2016



ATTENDANCE



Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim

Sander Fieten

G. Ken Holman



Regrets received in advance:

Jens Aabol

Sven Rasmussen



BDXL 1.0 STATEMENTS OF USE



Statement of Use received from Difi:
  https://lists.oasis-open.org/archives/bdxr/201611/msg00003.html

DIGST: Sven to issue Statement of Use from DIGST.

ph-peppol: Kenneth to reach out to Philip Helger.

Sander will consider if Chasquis Consulting can issue a Statement of Use.



BUSINESS DOCUMENT METADATA SERVICE LOCATION (BDXL)

ADMINISTRATION INTERFACE VERSION 1.0



Kenneth to create OASIS template document based on original SML interface specification, to be used as starting point.



SMP 1.0 SUBMISSION AS CANDIDATE OASIS STANDARD



It was agreed to explain the relation to groups defining business documents (such as UBL) to give context, as well as to explain the functional difference from service discovery
  standards not suitable for 4-cornered architectures (such as UDDI).



ANY OTHER BUSINESS



Erlend participated in the meeting about the PEPPOL Directory Service a few weeks ago. There is no need for standardization at this point. It was agreed that the TC remains open
  to discuss further with the PEPPOL group if it becomes relevant.



There was no other business.



MEETING SCHEDULE



January 4 2017, regular conference call

January 18 2017, regular conference call

February 1 2017, regular conference call



Kenneth Bengtsson