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Subject: Minutes of BDXR TC Atlantic call August 15, 2018


MEETING MINUTES OF BDXR TC ATLANTIC CALL 15 AUGUST 2018

 

ATTENDANCE

 

Jens Aabol

Todd Albers

Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim

Sander Fieten

G. Ken Holman

 

Pacific call attendance:

Kenneth Bengtsson (chair)

G. Ken Holman

Levine Naidoo

 

Regrets received in advance:

Matt Vickers

 

REVIEW OF PACIFIC CALL MINUTES

 

There were no comments to the Pacific call minutes.

 

XHE PUBLIC REVIEW RESOLUTION LOG

 

A log of resolutions to the comments received during the XHE 1.0 CSD 01 public review had been prepared by the project team and distributed to the TC before todayâs call:

https://www.oasis-open.org/committees/document.php?document_id=63711&wg_abbrev=bdxr

 

All present members agreed on the proposed comment resolutions. The resolutions have been implemented in a new Working Draft, which will be forwarded to the UN/CEFACT project team for their public review process:

 

https://www.oasis-open.org/committees/download.php/63674/xhe-v1.0-csd02wd01-20180808-1420z.zip

 

ANY OTHER BUSINESS

 

Kenneth is unavailable for the September 25/26 Pacific call. Agreed to tentatively cancel the September 25/26 calls. Ken volunteered to chair if any critical agenda items.

 

MEETING SCHEDULE

 

Pacific calls are held every second Tuesday at 21.00 EST (Wednesday night UTC).

Atlantic calls are held every second Wednesday at 17.00 CET.

 

August 29 2018, Pacific and Atlantic calls

September 12 2018, Pacific and Atlantic calls

September 26 2018, tentatively cancelled

 

Kenneth Bengtsson

 

 



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