MEETING MINUTES OF BDXR TC MEETING 11 JULY 2012
ATTENDANCE
Roger Bass
Kenneth Bengtsson (chair)
Jon Bosak
Andrea Caccia
Sander Fieten
Giorgia Lodi
Dale Moberg
Alfio Raia
Sven Rasmussen
Susanne Wigard
STATUS AND PROGRESS OF USE CASE WRITING
Kenneth presented the current status of PEPPOL use case writing, which have been added to the TC wiki:
Susanne is preparing use cases for e-CODEX and may be able to present them at the next conference call. There was a discussion about e-CODEX requirements for electronic evidences. ETSI REM is being considered for this purpose and Andrea will work with Susanne on the requirements and use cases.
PLANNING OF TC DELIVERABLES AND SCHEDULE
We discussed and agreed having a use cases document as a first deliverable of the TC so as to use it to reach out to stakeholders and interested parties not already members of the TC. Roger and Kenneth will edit such document together.
UN/CEFACT has planned a Forum meeting in Vienna from September 17 to 21 (see: http://www.unece.org/index.php?id=29610). At the Forum meeting is being planned a workshop on electronic business document exchange where members of the BDXR TC are invited. The UN/CEFACT Forum is furthermore offering us facilities for a TC face2face meeting at the venue of the Forum meeting. Almost everyone present at today’s meeting was interested and capable of attending the meeting, and it was decided to go ahead and accept the invitation.
Kenneth will create a Doodle to see availability for TC conference calls during the summer vacation season. Some TC meetings may be cancelled if TC members are on vacation. The Doodle is here:
ANY OTHER BUSINESS
There was no other business for this meeting.
MEETING SCHEDULE
July 25 2012, conference call
August 8 2012, conference call
August 22 2012, conference call
September 5 2012, conference call
Face2face meeting planned for Vienna in the week September 17-21 (with the UN/CEFACT Forum meeting).
Kenneth Bengtsson