Agenda for Pacific BDXR TC call 11 September 2019 01:00UTC

Agenda for Pacific BDXR TC call 11 September 2019 01:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-09-11T01:00:00
  Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney


  Conferencing info



Meeting ID: 547 975 473



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  Standing items


  Review of Pacific call minutes

https://lists.oasis-open.org/archives/bdxr/201908/msg00007.html


  Review of Atlantic call minutes

https://lists.oasis-open.org/archives/bdxr/201908/msg00009.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


  Members gaining voting status after this meeting:

-

Philip Helger


  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)


  A ballot for a Special Majority Vote to approve XHE 1.0 CS02 as a Committee Specification has been requested:
  https://issues.oasis-open.org/browse/TCADMIN-3540


  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?
  Meeting would be on the afternoon of the 27 th . Agenda BDXL and BDXL Administration Interface. Depending on TC members  availability that day.


  Call schedule



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


  As comes forward