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Subject: Minutes of BDXR TC meeting July 20, 2016
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MEETING MINUTES OF BDXR TC MEETING 20 JULY 2016 ATTENDANCE Kenneth Bengtsson (chair) Erlend Klakegg Bergheim Kees Duvekot Sander Fieten G. Ken Holman Sven Rasmussen Regrets received in advance: Jens Aabol PUBLISHING OF SMP 1.0 CS03 AND NEXT STEPS SMP 1.0 Committee Specification 03 has been approved by the TC: https://www.oasis-open.org/committees/ballot.php?id=2946 And a ticket for publishing the CS has been opened: https://issues.oasis-open.org/browse/TCADMIN-2402 DISPOSITION OF COMMENTS RECEIVED FOR BDE 1.1 COMMITTEE SPECIFICATION PUBLIC REVIEW DRAFT 01 A draft resolution log for BDE 1.1 CSPRD01 had been distributed before the meeting: https://www.oasis-open.org/committees/document.php?document_id=58480&wg_abbrev=bdxr The resolution log was approved without further comments. Kenneth to communicate the resolutions to commenters. TC VOTE: BDE 1.1 COMMITTEE SPECIFICATION DRAFT 02 AND PUBLIC REVIEW DRAFT Membership voting status is determined by the following: https://www.oasis-open.org/policies-guidelines/tc-process#membership https://www.oasis-open.org/committees/membership.php?wg_abbrev=bdxr Current voting members from list above: Jens Aabol Kenneth Bengtsson Erlend Bergheim Sander Fieten Ken Holman Sven Rasmussen It was established that a quorum had been reached with 5 out of 6 voting members present. MOTION 1: Kenneth Bengtsson made the motuin that the OASIS Business Document TC issue Business Document Envelope (BDE) Version 1.1 and its associated artifacts packaged together at ... https://www.oasis-open.org/committees/document.php?document_id=58496&wg_abbrev=bdxr ... as Business Document Envelope (BDE) Version 1.1 Committee Specification Draft 02 and further direct the Chair to perform any actions required by the TC Administrator to accomplish
that issuance as soon as practicable. The motion was seconded by Ken Holman. All present members voted in favor. MOTION 2: Kenneth Bengtsson made the motion to approve submitting Business Document Envelope (BDE) Version 1.1 Committee Specification Draft 02 contained in ... https://www.oasis-open.org/committees/document.php?document_id=58531&wg_abbrev=bdxr ... for a fifteen-day Public Review. The motion was seconded by Sander Fieten. All present members voted in favor. It was agreed that the Chair open a ticket with OASIS TC Admin to initiate the publishing of documents and to initiate the public review. ANY OTHER BUSINESS Sander informed that work is being done in OpenPEPPOL and other European infrastructures create a directory service based on information in SMP. The work is being implemented as
a standalone specification and there has been talks to submit it to a standardization organization. It was agreed that the BDXR TC is willing to provide a platform for the development and maintenance of the specification if submitted to us. Sven and Sander
will liaise with OpenPEPPOL. MEETING SCHEDULE August 3 2016, regular conference call August 17 2016, regular conference call August 31 2016, regular conference call Kenneth Bengtsson |
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