Minutes of Atlantic BDXR TC call 14 August 2019 15:00UTC

Minutes of Atlantic BDXR TC call 14 August 2019 15:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-08-14T15:00:00
  Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
  Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe


  Participation


  Todd Albers
  Kenneth Bengtsson
  Ger Clancy
  Sander Fieten


  Pacific call:
  Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim
  Ken Holman


  Regrets:


  Philip Helger
  Levine Naidoo
  Matt Vickers


  Standing items


  Review of Pacific call minutes

https://lists.oasis-open.org/archives/bdxr/201908/msg00003.html


  Review of Atlantic call minutes

https://lists.oasis-open.org/archives/bdxr/201907/msg00013.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


  Members losing voting status after this meeting:

  Jens Aabol
Philip Helger
Levine Naidoo


  SMP 2.0


  Status of Statements of Use:

  Difi (OpenPEPPOL?)
IBM
Philip Helger
DG-DIGIT?
Sander Fieten
Business Payments Coalition
Efact


  Exchange Header Envelope (XHE)

CS02
  15-day public review ends August 23. Announcement here:

https://www.oasis-open.org/news/announcements/invitation-to-comment-on-exchange-header-envelope-xhe-v1-0-from-the-bdxr-tc-ends-


  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


  Face-to-face meeting
  Should we have a BDXR meeting in Copenhagen the week of the UBL meeting?


  Call schedule


  Proposal to cancel the following BDXR calls:

-

September 25 (UBL TC face2face meeting in Copenhagen)

-

December 25 (Christmas)

Agreed to cancel the meetings of September 25 and December 25.


  If we continue the tradition of having Pacific calls follow US and Canada time and having Atlantic calls follow European time, the following would be the conference call schedule for the remainder of the year (local time changes marked
  with yellow):



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

2019-09-11

-

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

-

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

2019-09-25

-

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

-

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

2019-10-02

-

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

-

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

2019-10-16

-

Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/ 12:00Sydney

-

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

2019-10-30

-

Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/12:00Sydney

-

Atlantic:
 11:00MSP / 11:00Lima / 12:00Ottawa / 16:00UTC /17:00Europe

2019-11-13

-

Pacific: 20:00MSP/ 21:00Lima /21:00Ottawa/ 02:00UTC / 13:00Sydney

-

Atlantic:
 10:00MSP /11:00Lima/ 11:00Ottawa /16:00UTC/17:00Europe

2019-11-27

-

Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney

-

Atlantic: 10:00MSP/11:00Lima/11:00Ottawa/16:00UTC/17:00Europe

2019-12-11

-

Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney

-

Atlantic: 10:00MSP/11:00Lima/11:00Ottawa/16:00UTC/17:00Europe

2019-12-25

-

Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney

-

Atlantic: 10:00MSP/11:00Lima/11:00Ottawa/16:00UTC/17:00Europe


  Other business


  Nothing