Agenda for Pacific BDXR TC call 20 November 2019 02:00UTC

Agenda for Pacific BDXR TC call 20 November 2019 02:00UTC
  http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-11-20T02:00:00
  Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney
  Atlantic: 11:00MSP/11:00Lima/12:00Ottawa/16:00UTC/17:00Europe


  Conferencing info



Meeting ID: 547 975 473



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  Standing items


  Review of Pacific call minutes
  Last Pacific call was cancelled


  Review of Atlantic call minutes

https://lists.oasis-open.org/archives/bdxr/201911/msg00002.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 losing voting status after this meeting:

-

Ger Clancy

-

Sander Fieten

-

Matt Vickers


  SMP 2.0


  Status of Statements of Use:

-

Difi (OpenPEPPOL?)

-

IBM

-

Philip Helger

-

DG-DIGIT?

-

Sander Fieten

-

Business Payments Coalition

-

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)

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

-

Philip Helger

-

IBM

-

Efact

-

Business Payment Coalition?


  BDXL administration interface


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


  There is a broad interest in this work product. Work on the specification will begin in January, with the decision of different bindings as the principal discussion to be had.


  TC conference call schedule


  Face-to-face meeting
  Face-to-face meeting in 2020?


  Call schedule



2019-11-20

-

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

-

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

2019-12-04

-

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

-

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

2019-12-17

-

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

-

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

2020-01-01

-

Conference calls cancelled this week


  Other business


  As comes forward