Minutes from last meeting

MINUTES OF BDX TC MEETING WEDNESDAY 18 OCTOBER 2011

1. Rollcall

ATTENDANCE

Kenneth Bengtsson

Dale Moberg

Jens Jakob Andersen (chair)

Sven Rasmussen

Jens Aabol

Klaus Vilstrup Pedersen

Markus Gudmundsson

Tim McGrath

Mike Edwards

Jon Bosak

Pim van der Eijk

Mikkel Hippe Brun

Rodger Bass

STANDING ITEMS

Additions to the calendar:

http://bdx.xml.org/events

None.

Review of minutes

No comments

2. Updates from discussions in London: Klaus, Kenneth, Pim

Klaus gave a summary of the discussions in London regarding e-Delivery Convergence. An LSP task force lead by E-Codex has been establish to work on the convergence for the future e-Delivery infrastructure.

ACTION: Klaus will coordinate with BDX Chairs and contact LSP and invite them to participate in the ongoing and future work in the BDX committee.

3. Discussion of LSP document. All

Introduction from Pim and discussion of document about ebMS to support requirements from PEPPOL and other LSP.

4. BdX charter revisited

It was discussed if the Charter for the BdX TC is adequate in scope for the expected future work with more LSP, that might bring additional requirement we need to deal with.

If was also raised by Dale that the use of DNS in the SML/SMP could be improved by using more features of DNS. Dale has after the meeting provides input for this issue.

5. Sum up

ACTION: Klaus will coordinate with BDX Chairs and contact LSP and invite them to participate in the ongoing and future work in the BDX committee.

TC CONCALL SCHEDULE

We postpone next meeting to give Klaus time for the coordination issue.

Klaus, can you send an update on the preparation of a meeting between LSP's and Bdx chairs?

Next meeting: Wednesday, 9 November 16:00 - 17:00 UTC http://www.timeanddate.com/worldclock/fixedtime.html?iso=20111026T16&p1=69

Sven Rasmussen

OASIS BDX TC

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