Minutes of Pacific BDXR TC call 14 August 2019 01:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-08-14T01:00:00

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

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

Participation

Pacific call:

Kenneth Bengtsson (convener)

Erlend Klakegg Bergheim

Ken Holman

Regrets:

Philip Helger

Levine Naidoo

Matt Vickers

Standing items

Review of Pacific call minutes

Last Pacific call cancelled.

Review of Atlantic call minutes

https://lists.oasis-open.org/archives/bdxr/201907/msg00013.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

Any updates?

Exchange Header Envelope (XHE)

CS02

15-day public review ends August 23. Announcement here:

https://www.oasis-open.org/news/announcements/invitation-to-comment-on-exchange-header-envelope-xhe-v1-0-from-the-bdxr-tc-ends-

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

Proposal to cancel the following BDXR calls:

- September 25 (UBL TC face2face meeting in Copenhagen)

- December 25 (Christmas)

Agreed by all at the Pacific call.

If we continue the tradition of having Pacific calls follow US and Canada time and having Atlantic calls follow European time, the following would be the conference call schedule for the remainder of the year (local time changes marked with yellow):

2019-08-14

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