bdxr — archive

[Kenneth Bengtsson]

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