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Subject: Minutes of BDXR TC meeting November 9, 2016
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MEETING MINUTES OF BDXR TC MEETING 9 NOVEMBER 2016 ATTENDANCE Jens Aabol Kenneth Bengtsson (chair) Erlend Klakegg Bergheim Sander Fieten G. Ken Holman SMP 1.0 AND BDXL 1.0 STATEMENTS OF USE Chasquis Consulting, Sander - see https://lists.oasis-open.org/archives/bdxr/201610/msg00007.html. Difi, Jens - https://lists.oasis-open.org/archives/bdxr/201610/msg00006.html (awaiting updated SMP Statement of Use). DIGST, Sven - Pending. Efact - see https://lists.oasis-open.org/archives/bdxr/201609/msg00008.html. IBM, Sven - Pending (Niels Pagh-Rasmussen and Dave Ing contacted). ph-peppol-smp-server (Philip Helger) - see https://lists.oasis-open.org/archives/bdxr-comment/201609/msg00001.html. DIRECTORY F2F WORKSHOP IN BRUSSELS Members of the TC have been invited to participate in a face to face workshop in Brussels to discuss a PEPPOL directory service based on SMP. Erlend will participate on behalf of
Difi and will represent the TC if anything concerning the TC will be brought up. It was mentioned that the directory service specification is still in an early stage and that standardization is not currently an issue. It was agreed to await further information
before creating a project. BDE 1.1 Second public review of BDE 1.1 has ended. The TC has received one comment, which is from TC Admin: https://lists.oasis-open.org/archives/bdxr-comment/201610/msg00001.html I was agreed to put the approval of BDE 1.1 as Committee Specification on the agenda for next TC meeting. ANY OTHER BUSINESS Sander and Erlend brought up that users of the BDXL specification is requesting a standardized management interface for maintaining BDXL records. PEPPOL submitted the specification
for such an interface to the TC together with the original SML and SMP specifications. It was agreed to work on a TC specification for a BDXL management interface. Sander and Erlend will edit. Kenneth to request OASIS template from TC Admin. There was no other business. MEETING SCHEDULE November 23 2016, regular conference call December 7 2016, regular conference call December 21 2016, regular conference call Kenneth Bengtsson |
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