bdxr — archive

[Kenneth Bengtsson]

Minutes of Atlantic BDXR TC call 17 July 2019 15:00UTC http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-07-17T15:00:00 Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe Participation Todd Albers Kenneth Bengtsson (chair) Ger Clancy Sander Fieten Philip Helger Ken Holman Matt Vickers Pacific participation: Kenneth Bengtsson (chair) Erlend Klakegg Bergheim Ken Holman Levine Naidoo Standing items Review of Pacific call minutes https://lists.oasis-open.org/archives/bdxr/201907/msg00007.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/bdxr/201907/msg00004.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 SMP 2.0 Next step for SMP 2.0 (currently released as CS01): Recruit candidates for Statements of Use, possibly: Difi (OpenPEPPOL?) IBM Philip Helger DG-DIGIT? Sander Fieten Business Payments Coalition Exchange Header Envelope (XHE) CS02 Does the TC 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 Draft and further approve releasing the approved Draft for a 30 day public review? Motion made by Kenneth. Seconded by Ken. Approved by all members present. 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 Call schedule 2019-07-31 - Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney - Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-08-14 - Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney - Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 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 Other business Nothing