Minutes of BDXR TC meeting December 21, 2016

[Kenneth Bengtsson <kbengtsson@efact.pe>]

MEETING MINUTES OF BDXR TC MEETING 21 DECEMBER 2016

 

ATTENDANCE

 

Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim

Sander Fieten

G. Ken Holman

 

Regrets received in advance:

Jens Aabol

Sven Rasmussen

 

BDXL 1.0 STATEMENTS OF USE

 

Statement of Use received from Difi: https://lists.oasis-open.org/archives/bdxr/201611/msg00003.html

DIGST: Sven to issue Statement of Use from DIGST.

ph-peppol: Kenneth to reach out to Philip Helger.

Sander will consider if Chasquis Consulting can issue a Statement of Use.

 

BUSINESS DOCUMENT METADATA SERVICE LOCATION (BDXL) ADMINISTRATION INTERFACE VERSION 1.0

 

Kenneth to create OASIS template document based on original SML interface specification, to be used as starting point.

 

SMP 1.0 SUBMISSION AS CANDIDATE OASIS STANDARD

 

It was agreed to explain the relation to groups defining business documents (such as UBL) to give context, as well as to explain the functional difference from service discovery standards not suitable for 4-cornered architectures (such as UDDI).

 

ANY OTHER BUSINESS

 

Erlend participated in the meeting about the PEPPOL Directory Service a few weeks ago. There is no need for standardization at this point. It was agreed that the TC remains open to discuss further with the PEPPOL group if it becomes relevant.

 

There was no other business.

 

MEETING SCHEDULE

 

January 4 2017, regular conference call

January 18 2017, regular conference call

February 1 2017, regular conference call

 

Kenneth Bengtsson