bdxr — archive

[Kenneth Bengtsson]

Minutes of Atlantic BDXR TC call 14 August 2019 15:00UTC http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-08-14T15:00:00 Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe Participation Todd Albers Kenneth Bengtsson Ger Clancy Sander Fieten Pacific call: Kenneth Bengtsson (chair) Erlend Klakegg Bergheim Ken Holman Regrets: Philip Helger Levine Naidoo Matt Vickers 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/201907/msg00013.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 Members losing voting status after this meeting: Jens Aabol Philip Helger Levine Naidoo SMP 2.0 Status of Statements of Use: Difi (OpenPEPPOL?) IBM Philip Helger DG-DIGIT? Sander Fieten Business Payments Coalition Efact Exchange Header Envelope (XHE) CS02 15-day public review ends August 23. Announcement here: https://www.oasis-open.org/news/announcements/invitation-to-comment-on-exchange-header-envelope-xhe-v1-0-from-the-bdxr-tc-ends- 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 Proposal to cancel the following BDXR calls: - September 25 (UBL TC face2face meeting in Copenhagen) - December 25 (Christmas) Agreed to cancel the meetings of September 25 and December 25. If we continue the tradition of having Pacific calls follow US and Canada time and having Atlantic calls follow European time, the following would be the conference call schedule for the remainder of the year (local time changes marked with yellow): 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 - Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney - Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 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 - Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney - Atlantic: 10:00MSP/11:00Lima/11:00Ottawa/16:00UTC/17:00Europe Other business Nothing