Minutes of Atlantic BDXR TC call 31 July 2019 15:00UTC

[Kenneth Bengtsson <kbengtsson@efact.pe>]

Minutes of Atlantic BDXR TC call 31 July 2019 15:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-07-31T15:00:00

Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

 

Participation

 

Todd Albers

Kenneth Bengtsson (chair)

Ger Clancy

Ken Holman

Matt Vickers

 

Regrets:

Sander Fieten

Philip Helger

Levine Naidoo

 

Standing items

 

Review of Pacific call minutes

Pacific call cancelled this week.

 

Review of Atlantic call minutes

https://lists.oasis-open.org/archives/bdxr/201907/msg00009.html

 

Membership status review

https://www.oasis-open.org/policies-guidelines/tc-process#membership

 

Voting status is determined by the following:

existing voting members must not miss two consecutive meetings to maintain voting status

non-voting members must attend two consecutive meetings to obtain voting status

members formally on leave by prior request must not attend and their voting status is not impacted

 

Current BDXR TC voting member list (alphabetical):

 

-   Jens Aabol

-   Todd Albers

-   Kenneth Bengtsson

-   Erlend Klakegg Bergheim

-   Ger Clancy

-   Sander Fieten

-   Philip Helger

-   Ken Holman

-   Levine Naidoo

-   Matt Vickers

 

SMP 2.0

 

Status of Statements of Use:

• Difi (OpenPEPPOL?)
• IBM
• Philip Helger
• DG-DIGIT?
• Sander Fieten
• Business Payments Coalition
• Efact

 

Exchange Header Envelope (XHE)

 

CS02

30-day public review requested. Ticket can be followed here:

https://issues.oasis-open.org/browse/TCADMIN-3518

 

Candidates for Statements of Use

OASIS Statement of Use and UN/CEFACT Proof of Concept candidates:

• Philip Helger
• IBM
• Philips (trough GS1)?
• Efact
• Business Payment Coalition?

 

BDXL administration interface

 

Proposal from Erlend: https://lists.oasis-open.org/archives/bdxr/201905/msg00015.html

 

TC conference call schedule

 

Call schedule

 

2019-08-14

-   Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-   Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2019-08-28

-   Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-   Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2019-09-11

-   Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-   Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

 

Other business

 

Nothing