Minutes of Pacific BDXR TC call 28 August 2019 01:00UTC - Voting meeting

Minutes of Pacific BDXR TC call 28 August 2019 01:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-08-28T01:00:00
  Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney


  Participation


  Todd Albers
  Kenneth Bengtsson (chair)

Regrets:


  Levine Naidoo


  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/201908/msg00005.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):



-

Todd Albers

-

Kenneth Bengtsson

-

Erlend Klakegg Bergheim

-

Ger Clancy

-

Sander Fieten

-

Ken Holman

-

Matt Vickers


  SMP 2.0


  Status of Statements of Use:

-

Difi (OpenPEPPOL?)

-

IBM

-

Philip Helger

-

DG-DIGIT?

-

Sander Fieten

-

Business Payments Coalition

-

Efact


  Any updates?


  Exchange Header Envelope (XHE)


  15-day public review of XHE CSD02 ended August 23. No comments received.


  Does the BDXR TC approve the Chair requesting that TC Administration hold a Special Majority Ballot to 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, subject to any modification necessary for its publication?


  Kenneth made the motion. Seconded by Todd. Approved by all members present at 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

-

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



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

-

Conference calls cancelled this week

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

-

Conference calls cancelled this week


  Other business


  Nothing