bdxr — archive

[Kenneth Bengtsson]

Minutes of Pacific BDXR TC call 28 August 2019 01:00UTC http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-08-28T01:00:00 Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney Participation Todd Albers Kenneth Bengtsson (chair) Regrets: Levine Naidoo 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/201908/msg00005.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 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) 15-day public review of XHE CSD02 ended August 23. No comments received. Does the BDXR TC approve the Chair requesting that TC Administration hold a Special Majority Ballot to 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, subject to any modification necessary for its publication? Kenneth made the motion. Seconded by Todd. Approved by all members present at the Pacific call. Pending Atlantic call approval. 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 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 - 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