Minutes of Pacific BDXR TC call 17 July 2019 01:00UTC - Voting Meeting

Minutes of Pacific BDXR TC call 17 July 2019 01:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-07-17T01:00:00

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

 

Participation

 

Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim

Ken Holman

Levine Naidoo

 

Standing items

 

Review of Pacific call minutes

https://lists.oasis-open.org/archives/bdxr/201907/msg00002.html

 

Review of Atlantic call minutes

https://lists.oasis-open.org/archives/bdxr/201907/msg00004.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):

 

-  
Jens Aabol

-  
Todd Albers

-  
Kenneth Bengtsson

-  
Erlend Klakegg Bergheim

-  
Ger Clancy

-  
Sander Fieten

-  
Philip Helger

-  
Ken Holman

-  
Levine Naidoo

-  
Matt Vickers

 

SMP 2.0

 

Next step for SMP 2.0 (currently released as CS01):

 

Recruit candidates for Statements of Use, possibly:

Difi

IBM

Philip Helger

 

Exchange Header Envelope (XHE)

 

CS02

Does the TC approve Exchange Header Envelope (XHE) Version 1.0 contained in https://www.oasis-open.org/committees/document.php?document_id=65584&wg_abbrev=bdxr
 as a Committee Specification Draft and further approve releasing the approved Draft for a 30 day public review?

 

Motion made by Kenneth. Seconded by Ken. Approved by those attending the Pacific call. Pending Atlantic call approval.

 

Candidates for Statements of Use

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

Philip Helger

IBM

Philips (trough GS1)?

Efact

 

BDXL administration interface

 

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

 

TC conference call schedule

 

Call schedule

 

2019-07-17

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

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

2019-07-31

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

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

2019-08-14

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

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

2019-08-28

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

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

 

Other business

 

Nothing