bdxr — archive

[Kenneth Bengtsson]

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