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Subject: Minutes of BDXR TC meeting 16 October 2013


MEETING MINUTES OF BDXR TC MEETING 16 OCTOBER 2013

ATTENDANCE

Jens Aabol
Kenneth Bengtsson
Pim van der Eijk
Dale Moberg

LOCATION SERVICES SPEC, REVIEW OF LATEST CHANGES

Latest draft from Dale’s hand was discussed:
https://www.oasis-open.org/committees/document.php?document_id=50741&wg_abbrev=bdxr

Kenneth had reviewed the specification with special attention to how an implementation would be possible in the current OpenPEPPOL framework, and stated that in his opinion an implementation in OpenPEPPOL would be possible while keeping the existing OpenPEPPOL architecture.

Participants in the meeting agreed on the readiness of the document and made motion to progress with advancing it to committee specification draft. It was agreed to make a formal vote on advancing with the specification at the next TC conference call to allow all TC members a chance to review the document one last time.

VOTE ON ADVANCING THE LOCATION SERVICES DRAFT SPECIFICATION TO COMMITTEE SPECIFICATION DRAFT AT NEXT TC MEETING WEDNESDAY OCTOBER 30 2013 AT 1600 CET.

ETSI STUDY ON STANDARDIZATION REQUIREMENTS FOR E-DELIVERY SERVICES

We briefly talked about Andrea’s email (https://lists.oasis-open.org/archives/bdxr/201310/msg00001.html) subject ETSI initiative to standardize use of e-signature in e-delivery services. The meeting participants felt that they had insufficient information to provide input to ETSI, and it was agreed to ask Andrea to present the ETSI initiative at next TC conference call.

DOCUMENT STATUS

SMP specification: No information.
Architecture description: No information.
Location services and dynamic discovery specification: See agenda item above.

ANY OTHER BUSINESS

There was no other business for this meeting.

MEETING SCHEDULE

October 30 2013, conference call
November 27 2013, conference call

Kenneth Bengtsson



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