Minutes of Atlantic BDXR TC call 17 July 2019 15:00UTC - Voting Meeting

Minutes of Atlantic BDXR TC call 17 July 2019 15:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-07-17T15:00:00
  Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe


  Participation


  Todd Albers
  Kenneth Bengtsson (chair)

Ger Clancy

Sander Fieten

Philip Helger

Ken Holman
  Matt Vickers


  Pacific 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/msg00007.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 (OpenPEPPOL?)
IBM
Philip Helger
DG-DIGIT?
Sander Fieten
Business Payments Coalition


  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 all members present.


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

  Philip Helger
IBM
Philips (trough GS1)?
Efact
Business Payment Coalition?


  BDXL administration interface


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


  TC conference call schedule


  Call schedule



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