Minutes of Atlantic BDXR TC call 20 November 2019 17:00UTC

Minutes of Atlantic BDXR TC call 20 November 2019 17:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-11-20T17:00:00
  Atlantic: 11:00MSP/11:00Lima/12:00Ottawa/16:00UTC/17:00Europe


  Participation


  Todd Albers
  Kenneth Bengtsson (chair)

Ger Clancy
  Ken Holman


  Pacific call:


  Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim

Ken Holman



Regrets:


  Philip Helger
  Levine Naidoo


  Standing items


  Review of Pacific call minutes

https://lists.oasis-open.org/archives/bdxr/201911/msg00004.html


  Review of Atlantic call minutes

https://lists.oasis-open.org/archives/bdxr/201911/msg00002.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 losing voting status after this meeting:

-

Sander Fieten

-

Matt Vickers


  SMP 2.0


  Status of Statements of Use:

-

Difi (OpenPEPPOL?)

-

IBM

-

Philip Helger

-

DG-DIGIT?

-

Sander Fieten

-

Business Payments Coalition

-

Efact


  Erlend and Kenneth both working on SMP 2.0 server implementations. Sander and Kenneth both working on SMP 2.0 client implementations. Agreed to coordinate offline the availability of interoperability testing.


  Exchange Header Envelope (XHE)

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

-

Philip Helger

-

IBM

-

Efact

-

Business Payment Coalition?


  BDXL administration interface


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


  There is a broad interest in this work product. Work on the specification will begin in January, with the decision of different bindings as the principal discussion to be had.


  TC conference call schedule


  Face-to-face meeting
  Suggestion to co-locate face-to-face meeting with the UBL meeting tentatively scheduled for May 2020, either Napa Valley or Minneapolis.


  Call schedule



2019-12-04

-

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

-

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

2019-12-17

-

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

-

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

2020-01-01

-

Conference calls cancelled this week


  Other business


  Nothing