Minutes of Atlantic BDXR TC call 11 September 2019 15:00UTC

Minutes of Atlantic BDXR TC call 11 September 2019 15:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-09-11T15:00:00
  Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe


  Participation


  Todd Albers
  Kenneth Bengtsson (chair)

Sander Fieten
  Philip Helger
  Ken Holman
  Matt Vickers


  Pacific call:


  Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim
  Ken Holman


  Regrets:


  Levine Naidoo


  Standing items


  Review of Pacific call minutes

https://lists.oasis-open.org/archives/bdxr/201909/msg00005.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)

The Special Majority Vote to approve XHE 1.0 CS02 as a Committee Specification has been approved. A ticket for publishing the Committee Specification has been created here:
  https://issues.oasis-open.org/projects/TCADMIN/issues/TCADMIN-3546


  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
  No face2face meeting in Copenhagen during the week of the UBL meeting. Agreed to schedule a face2face meeting sometime soon, possibly back2back with other meeting activities.


  Call schedule



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