Minutes of Pacific BDXR TC call 17 July 2019 01:00UTC - Voting Meeting

Minutes of Pacific BDXR TC call 17 July 2019 01:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-07-17T01:00:00
  Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney


  Participation


  Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim
  Ken Holman
  Levine Naidoo


  Standing items


  Review of Pacific call minutes

https://lists.oasis-open.org/archives/bdxr/201907/msg00002.html


  Review of Atlantic call minutes

https://lists.oasis-open.org/archives/bdxr/201907/msg00004.html


  Membership status review

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


  Voting status is determined by the following:
  existing voting members must not miss two consecutive meetings to maintain voting status
  non-voting members must attend two consecutive meetings to obtain voting status
  members formally on leave by prior request must not attend and their voting status is not impacted


  Current BDXR TC voting member list (alphabetical):



-

Jens Aabol

-

Todd Albers

-

Kenneth Bengtsson

-

Erlend Klakegg Bergheim

-

Ger Clancy

-

Sander Fieten

-

Philip Helger

-

Ken Holman

-

Levine Naidoo

-

Matt Vickers


  SMP 2.0


  Next step for SMP 2.0 (currently released as CS01):


  Recruit candidates for Statements of Use, possibly:

  Difi
IBM
Philip Helger


  Exchange Header Envelope (XHE)

CS02
  Does the TC approve Exchange Header Envelope (XHE)

Version 1.0 contained in  https://www.oasis-open.org/committees/document.php?document_id=65584&wg_abbrev=bdxr
  as a Committee Specification Draft and further approve releasing the approved Draft for a 30 day public review?


  Motion made by Kenneth. Seconded by Ken. Approved by those attending the Pacific call. Pending Atlantic call approval.


  Candidates for Statements of Use
  OASIS Statement of Use and UN/CEFACT Proof of Concept candidates:

  Philip Helger
IBM
Philips (trough GS1)?
Efact


  BDXL administration interface


  Proposal from Erlend:
 https://lists.oasis-open.org/archives/bdxr/201905/msg00015.html


  TC conference call schedule


  Call schedule



2019-07-17

-

Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-

Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2019-07-31

-

Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-

Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2019-08-14

-

Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-

Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2019-08-28

-

Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-

Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe


  Other business


  Nothing