Minutes of Atlantic BDXR TC call 11 September 2019 15:00UTC

[Kenneth Bengtsson <kbengtsson@efact.pe>]

Minutes of Atlantic BDXR TC call 11 September 2019 15:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-09-11T15:00:00

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

 

Participation

 

Todd Albers

Kenneth Bengtsson (chair)

Sander Fieten

Philip Helger

Ken Holman

Matt Vickers

 

Pacific call:

 

Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim

Ken Holman

 

Regrets:

 

Levine Naidoo

 

Standing items

 

Review of Pacific call minutes

https://lists.oasis-open.org/archives/bdxr/201909/msg00005.html

 

Review of Atlantic call minutes

https://lists.oasis-open.org/archives/bdxr/201908/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):

 

-   Todd Albers

-   Kenneth Bengtsson

-   Erlend Klakegg Bergheim

-   Ger Clancy

-   Sander Fieten

-   Ken Holman

-   Matt Vickers

 

Members gaining voting status after this meeting:

-   Philip Helger

 

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)

 

The Special Majority Vote to approve XHE 1.0 CS02 as a Committee Specification has been approved. A ticket for publishing the Committee Specification has been created here: https://issues.oasis-open.org/projects/TCADMIN/issues/TCADMIN-3546

 

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

 

Face-to-face meeting

No face2face meeting in Copenhagen during the week of the UBL meeting. Agreed to schedule a face2face meeting sometime soon, possibly back2back with other meeting activities.

 

Call schedule

 

2019-09-25

-   Conference calls cancelled this week

2019-10-02

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

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

2019-10-16

-   Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/12:00Sydney

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

2019-10-30

-   Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/12:00Sydney

-   Atlantic: 11:00MSP/11:00Lima/12:00Ottawa/16:00UTC/17:00Europe

2019-11-13

-   Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney

-   Atlantic: 10:00MSP/11:00Lima/11:00Ottawa/16:00UTC/17:00Europe

2019-11-27

-   Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney

-   Atlantic: 10:00MSP/11:00Lima/11:00Ottawa/16:00UTC/17:00Europe

2019-12-11

-   Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney

-   Atlantic: 10:00MSP/11:00Lima/11:00Ottawa/16:00UTC/17:00Europe

2019-12-25

-   Conference calls cancelled this week

 

Other business

 

Nothing