Minutes of BDXR TC Atlantic call August 15, 2018

MEETING MINUTES OF BDXR TC ATLANTIC CALL 15 AUGUST 2018



ATTENDANCE



  Jens Aabol

Todd Albers

Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim

Sander Fieten

G. Ken Holman



Pacific call attendance:

  Kenneth Bengtsson (chair)

  G. Ken Holman

Levine Naidoo



  Regrets received in advance:

  Matt Vickers



REVIEW OF PACIFIC CALL MINUTES



  There were no comments to the Pacific call minutes.



XHE PUBLIC REVIEW RESOLUTION LOG



  A log of resolutions to the comments received during the XHE 1.0 CSD 01 public review had been prepared by the project team and distributed to the TC before today s call:

https://www.oasis-open.org/committees/document.php?document_id=63711&wg_abbrev=bdxr



  All present members agreed on the proposed comment resolutions. The resolutions have been implemented in a new Working Draft, which will be forwarded to the UN/CEFACT project team for their public review process:



https://www.oasis-open.org/committees/download.php/63674/xhe-v1.0-csd02wd01-20180808-1420z.zip



ANY OTHER BUSINESS



  Kenneth is unavailable for the September 25/26 Pacific call. Agreed to tentatively cancel the September 25/26 calls. Ken volunteered to chair if any critical agenda items.



MEETING SCHEDULE



  Pacific calls are held every second Tuesday at 21.00 EST (Wednesday night UTC).

  Atlantic calls are held every second Wednesday at 17.00 CET.



  August 29 2018, Pacific and Atlantic calls

  September 12 2018, Pacific and Atlantic calls

  September 26 2018, tentatively cancelled



  Kenneth Bengtsson