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Upcoming Events
#cal-summary
originbx-oasis-pgb@lists.oasis-open-projects.org Calendar <originbx-oasis-pgb@...>
Origin Blockchain Exchange (OriginBX) Project Governing Board Upcoming EventsMonthly OriginBX PGB callWhen: Organizer: Todd R. Smith todd@... Details: Monthly OriginBX PGB callWhen: Organizer: Todd R. Smith todd@... Details:
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Draft of PGB meeting minutes
Dear PGB members, I've added the draft of the minutes for September and October to the GitHub repo. Please review before the next PGB meeting in November. Thanks, Claudia --
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Event: Monthly OriginBX PGB call - 13.10.2021
#cal-reminder
originbx-oasis-pgb@lists.oasis-open-projects.org Calendar <noreply@...>
Reminder: Monthly OriginBX PGB call When: Organizer: Todd R. Smith todd@... Description:
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Upcoming Events
#cal-summary
originbx-oasis-pgb@lists.oasis-open-projects.org Calendar <originbx-oasis-pgb@...>
Origin Blockchain Exchange (OriginBX) Project Governing Board Upcoming EventsMonthly OriginBX PGB callWhen: Organizer: Todd R. Smith todd@... Details:
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Help us promote the Open Matters segment featuring OriginBX
Jane Harnad
Dear OriginBX Sponsors, We are excited to announce the release of the pre-recorded Open Matters Episode with Todd Smith and OASIS Executive Director, Guy Martin. The episode can be viewed or heard on YouTube, Spotify, Google Podcast, and Apple Podcast. Please help us promote it to your connections by posting to your LinkedIn Groups, liking, retweeting, blogging, forwarding... Here are a few links to help with that effort. Direct Link to Video on OASIS Open YouTube Channel: https://youtu.be/2YCorJCMhJ0 Direct Link to Podcasts:
FaceBook: https://www.facebook.com/oasis.open/posts/6048373958569661
Kind regards, Jane
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Vacation plans
Chet Ensign
Greetings project chairs, Please share this with editors or other project staff as needed. As you are all ramping up into your fall activities, I thought I'd let you know that I will be off from Sept 13 - 27. My email will be forwarded to Paul Knight, so nothing should fall through the cracks. Paul will also monitor the JIRA queue so that anything that comes up there is addressed (https://issues.oasis-open.org/issues/?jql=project%20%3D%20TCADMIN%20AND%20status%20in%20(Open%2C%20%22In%20Progress%22%2C%20Resolved)%20ORDER%20BY%20key%20DESC%2C%20priority%20DESC%2C%20updated%20DESC) If you have any publication or TC-related questions, please send them to Paul at paul.knight@.... For any Open Project questions or needs, contact Claudia at claudia.rauch@.... Thanks & best regards, /chet
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Event: Monthly OriginBX PGB call - 08.09.2021
#cal-reminder
originbx-oasis-pgb@lists.oasis-open-projects.org Calendar <noreply@...>
Reminder: Monthly OriginBX PGB call When: Organizer: Todd R. Smith todd@... Description:
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Re: Upcoming Events
#cal-summary
REMINDER: The dial in for today's PGB call at 10am ET has changed to Zoom: https://us06web.zoom.us/j/82041898238?pwd=MUFSd2pFNko3WmJPcTRxTElVYWgrQT09
We are not using the previous Teams link for this or future PGB calls.
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Upcoming Events
#cal-summary
originbx-oasis-pgb@lists.oasis-open-projects.org Calendar <originbx-oasis-pgb@...>
Origin Blockchain Exchange (OriginBX) Project Governing Board Upcoming EventsMonthly OriginBX PGB callWhen: Where: Organizer: Todd R. Smith todd@... Details: Monthly OriginBX PGB callWhen: Where: Organizer: Todd R. Smith todd@... Details:
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Minutes for yesterday's OriginBX call
Chet Ensign
I have loaded draft minutes from yesterday's call to https://github.com/originbx-oasis/project-records/blob/main/PGB%20meeting%20minutes/2021-08-11-PGB-meeting-draft.md Feel free to suggest alterations, corrections, expansions, etc. Best, /chet
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Event: Monthly OriginBX PGB call - 11.08.2021
#cal-reminder
originbx-oasis-pgb@lists.oasis-open-projects.org Calendar <noreply@...>
Reminder: Monthly OriginBX PGB call When: Where: Organizer: Todd R. Smith todd@... Description:
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Upcoming Events
#cal-summary
originbx-oasis-pgb@lists.oasis-open-projects.org Calendar <originbx-oasis-pgb@...>
Origin Blockchain Exchange (OriginBX) Project Governing Board Upcoming EventsMonthly OriginBX PGB callWhen: Where: Organizer: Todd R. Smith todd@... Details: Monthly OriginBX PGB callWhen: Where: Organizer: Todd R. Smith todd@... Details: Monthly OriginBX PGB callWhen: Where: Organizer: Todd R. Smith todd@... Details:
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OriginBX Advisory Council invitations
Claudia posted the approved charter for the OriginBX Advisory Council here. AC members should be experts who represent global tax and trade public policy setting organizations or government agencies. We sent invitations to the following people: WCO: Emmanuelle Ganne UN/CEFACT: Lance Thompson and Sue Probert WTO: Stefan Kirsch World Bank: Anders Agerskov If you have suggestions for others we should invite, please let me know.
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The ballot to approve the charter for the Advisory Coundil has passed
Chet Ensign
Members of the OriginBX Open Project, Your ballot to approve establishing the OriginBX Advisory Council has closed and passed. The ballot required at least 5 PGB members to vote 'yes.' The final result was 7 in favor and 0 against. You can find the ballot results at https://lists.oasis-open-projects.org/g/originbx-oasis-pgb/message/16. The project can now take the needed steps to set up the Council and invite experts to participate. Let us know how staff can assist you. Best, /chet
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Modifications to the Open Project Rules approved by the OASIS Board of Directors
Chet Ensign
Open Project PGB members and OASIS members, At its June 29, 2021 meeting, the OASIS Board of Directors approved updates to the rules governing OASIS Open Projects (https://www.oasis-open.org/policies-guidelines/open-projects-process/). Staff recommended these changes to address feedback we received from the community and our own lessons learned. The proposals were reviewed and recommended to the full Board by its Governance committee. They go into effect immediately. However, we do not anticipate these updates to have a significant impact on your ongoing project work. Briefly: In section 2, Project Formation, the project charter will now require a brief statement of purpose and a separate statement of the scope of the work. This scope statement will serve as the boundaries for the work the community intends to do. Modifications to the scope will require a Special Majority Vote by the PGB. I will provide additional information on how existing PGBs should consider whether to update their charters. In section 16, Trademarks, part (b) which allowed a mark owner to license its use to OASIS rather than transfer it has been removed. In practice, this proved difficult to accomplish and did not convey the assurances for continued use that OASIS must provide to members, adopters, and implementers. In addition, members of the Open Projects Advisory Council advised us that transfer of trademarks is accepted practice. You can review the specific changes in the attached red-lined PDF file. Thank you for your ongoing work at OASIS. We appreciate all that you do. As always, feel free to contact us with any questions you have. /chet
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locked
Approve charter for Advisory Council
#poll-notice
#poll-result
Question: Please indicate below whether or not you approve the proposed charter for the OriginBX Advisory Council.
---
The proposed charter is available at https://github.com/originbx-oasis/oasis-open-project/blob/main/DRAFT-ADVISORY-COUNCIL-CHARTER.md The OriginBX Advisory Council will be experts from global tax and trade public policy setting organizations and government agencies who are invited to the council by the Project Governing Board. Their mission will be to help ensure transparent, productive collaboration between trade policy makers and industry in defining a globally universal consistent message set that will facilitate the exchange of product and trade attribute data.
This electronic ballot opens on 08 July 2021 at 00:00 UTC and closes 14 July 2021 at 23:59 UTC.
This ballot requires a Simple Majority Vote (> 50% of PGB members). The OriginBX PGB currently has 9 members. In order to pass, at least 5 members must vote yes.
Only members of the OriginBX Project Governing Board can vote on this ballot. I currently show the following people as being on the PGB:
* Todd R. Smith, KYG Trade (Chair)
* Thomas Fahey, Accenture
* Ben Stiling, Amazon
* Ken Montgomery, CompTIA
* Lisa McAuley, Global Trade Professionals Alliance (GTPA)
* Oswald Kuyler, International Chamber of Commerce
* Brian Staples, Origin Experts Group
* Srinivasan Sriram, Skuchain, Inc
* Chris Rubio, UPS
If you do not see your name here and you believe this to be an error, please let both the Chair and me know so that we can address the situation.
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Homeland Security Today coverage of OriginBX
Nice coverage of our announcement in the US Government Technology & Services Coalition's Homeland Security Today:
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Re: GTR Pick of the week: OriginBX
Todd R. Smith (KYG)
…As in ahead of coverage on the US China trade talks article! Not bad at all!!
Todd R. Smith Founder CEO 949-903-0338
Click here to schedule a meeting
kyg.trade | originbx-oasis digital standards
The information contained in this message may be privileged and confidential and protected from disclosure. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify KYG Trade, LLC immediately by replying to the message and deleting it from your computer.
From:
originbx-oasis-pgb@... <originbx-oasis-pgb@...> on behalf of Carol Geyer via lists.oasis-open-projects.org <carol.geyer=oasis-open.org@...> Nice to see the GTR newsletter's top story is OriginBX
Subject: [External] GTR News: Pick of the week
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GTR Pick of the week: OriginBX
Nice to see the GTR newsletter's top story is OriginBX Subject: [External] GTR News: Pick of the week
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FW: OriginBX PGB call
Todd R. Smith (KYG)
All, Resending the below email with an updated V2 of the draft Advisory Council Charter.
Best,
Todd
Todd R. Smith Founder CEO 949-903-0338
Click here to schedule a meeting
kyg.trade | originbx-oasis digital standards
The information contained in this message may be privileged and confidential and protected from disclosure. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify KYG Trade, LLC immediately by replying to the message and deleting it from your computer.
From:
Todd R. Smith (KYG) <todd@...> Dear PGB Members:
I’m looking very forward to our TEAMS meeting tomorrow. The feedback and buzz I’ve received from both our press release and the article in GTR (both are attached) has been extremely positive. Interest in our newly formed global alliance and digital standards initiative is gaining momentum, thanks in large part to your support.
If you can, please review the attached draft Advisory Council Charter prior to our meeting. We will discuss it during the meeting.
We will send a TEAMS meeting link prior to our meeting.
Below is the proposed agenda:
1. Call to order and welcome. Volunteer for note taking (please!)
😊
5. Discussion of formation of Working Groups - Model standards - Approval process - Format of our deliverables - Prioritization of standards - Timeline
Please let me know if you’d like to make any additions or revisions.
Looking very forward to speaking with you all soon!
Todd
Todd R. Smith Founder CEO 949-903-0338
Click here to schedule a meeting
kyg.trade | originbx-oasis digital standards
The information contained in this message may be privileged and confidential and protected from disclosure. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify KYG Trade, LLC immediately by replying to the message and deleting it from your computer.
From: carol.geyer@...
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