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Subject: Agenda for Pacific BDXR TC call 09 October 2019 01:00UTC
Agenda for Pacific BDXR TC call 09 October 2019 01:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-10-09T01:00:00 Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/12:00Sydney Conferencing info
Meeting ID: 547 975 473 Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/547975473 Or iPhone one-tap (US toll): +14086380968,,547975473# or +16465588656,,547975473# Or international dial-in number (toll): https://zoom.us/zoomconference?m=tZYVoCjT6sw0zaoKK3bbfRHUX43prdSf 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/201909/msg00007.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):
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Todd Albers
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Kenneth Bengtsson
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Erlend Klakegg Bergheim
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Ger Clancy
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Sander Fieten
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Philip Helger
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Ken Holman
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Matt Vickers Members losing voting status after this meeting:
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Ger Clancy SMP 2.0
Status of Statements of Use:
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Difi (OpenPEPPOL?)
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IBM
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Philip Helger
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DG-DIGIT?
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Sander Fieten
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Business Payments Coalition
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Efact Any updates? Exchange Header Envelope (XHE)
XHE CS02 published and announced here:
https://www.oasis-open.org/news/announcements/exchange-header-envelope-xhe-v1-0-from-the-bdxr-tc-approved-as-a-committee-specif Candidates for Statements of Use
OASIS Statement of Use and UN/CEFACT Proof of Concept candidates:
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Philip Helger
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IBM
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Philips (trough GS1)?
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Efact
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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
Face-to-face meeting in 2020? Call schedule
2019-10-09
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/12:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-10-23
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/12:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-11-06
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Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney
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Atlantic: 11:00MSP/11:00Lima/12:00Ottawa/16:00UTC/17:00Europe 2019-11-20
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Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney
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Atlantic: 10:00MSP/11:00Lima/11:00Ottawa/16:00UTC/17:00Europe 2019-12-04
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Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney
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Atlantic: 10:00MSP/11:00Lima/11:00Ottawa/16:00UTC/17:00Europe 2019-12-17
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Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney
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Atlantic: 10:00MSP/11:00Lima/11:00Ottawa/16:00UTC/17:00Europe 2020-01-01
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Conference calls cancelled this week Other business
As comes forward |
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