Minutes of BDXR TC meeting October 28 2015

[Kenneth Bengtsson <kbengtsson@efact.pe>]

MEETING MINUTES OF BDXR TC MEETING 28 OCTOBER 2015

ATTENDANCE

Jens Aabol
Kenneth Bengtsson (chair)
Erlend Klakegg Bergheim

Ken Holman
Sander Fieten

Sven Rasmussen

Regrets received in advance:

Kees Duvekot

INPUT FOR BDE 1.1

No new input for BDE 1.1 had been received prior to today's meeting. It was agreed that Ken commence work on a draft data model for BDE 1.1.

SMP 1.0 MAINTENANCE

Starter document for the a committee note on caching of SMP records has been provided by OASIS. Erlend is working on the text.

It was discussed issuing a Committee Specification 02 for SMP 1.0 to clarify HTTPS issue. Kenneth to talk to TC Admin to see how to best progress.

Starter document for the committee note on using extensions has been provided by OASIS. Kenneth is working on the text.

UPDATE ON BDXL AND SMP STATEMENTS OF USE

DG DIGIT/European Commission has implemented a full BDXL server service. PEPPOL is still using SML. It was discussed that SML users may issue Statements of Use of BDXL as long as their clearly state which conformance clauses of the BDXL specification they comply with. BDXL conformance is stated here: http://docs.oasis-open.org/bdxr/BDX-Location/v1.0/cs01/BDX-Location-v1.0-cs01.html#__RefHeading__4233_1302622917

ANY OTHER BUSINESS

Kenneth has contacted OASIS regarding best practices and requirements for the LinkedIn group that has been transferred to the TC from OpenPEPPOL. Kenneth will change description, logo etc. of the LinkedIn group and send a communication to both TC and LinkedIn group members regarding the change.

MEETING SCHEDULE

November 11 2015, regular conference call

November 25 2015, regular conference call

December 16 2015, regular conference call

Kenneth Bengtsson