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Subject: Minutes of Atlantic BDXR TC call 09 October 2019 15:00UTC
Minutes of Atlantic BDXR TC call 09 October 2019 15:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-10-09T15:00:00 Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe Participation
Todd Albers Kenneth Bengtsson (chair) Erlend Klakegg Bergheim Ger Clancy Sander Fieten Ken Holman Pacific call: Kenneth Bengtsson (chair) Ken Holman Regrets: Levine Naidoo Standing items
Review of Pacific call minutes
https://lists.oasis-open.org/archives/bdxr/201910/msg00001.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 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 Erlend and Kenneth both working on SMP 2.0 server implementations. Sander and Kenneth both working on SMP 2.0 client implementations. Agreed to coordinate offline the availability of interoperability testing. 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
2019-10-23
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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
Nothing |
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