bdxr — archive

[Kenneth Bengtsson]

Minutes of 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 Participation Kenneth Bengtsson (chair) 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/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): - Todd Albers - Kenneth Bengtsson - Erlend Klakegg Bergheim - Ger Clancy - Sander Fieten - Philip Helger - Ken Holman - 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) 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: - 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 Face-to-face meeting in 2020? Call schedule 2019-10-09 - Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/12:00Sydney - Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-10-23 - Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/12:00Sydney - Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe 2019-11-06 - Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney - Atlantic: 11:00MSP/11:00Lima/12:00Ottawa/16:00UTC/17:00Europe 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 Nothing