Minutes of Atlantic BDXR TC call 04 December 2019 16:00UTC

Minutes of Atlantic BDXR TC call 04 December 2019 16:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-12-04T16:00:00
  Atlantic: 11:00MSP/11:00Lima/12:00Ottawa/16:00UTC/17:00Europe


  Participation


  Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim
  Sander Fieten


  Pacific call:


  Kenneth Bengtsson (chair)

Ken Holman
  Levine Naidoo


  Regrets:


  Todd Albers
  Ger Clancy
  Philip Helger
  Matt Vickers


  Standing items


  Review of Pacific call minutes

https://lists.oasis-open.org/archives/bdxr/201912/msg00001.html


  Review of Atlantic call minutes

https://lists.oasis-open.org/archives/bdxr/201911/msg00006.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

-

Ken Holman


  SMP 2.0


  Issues found:



-

Sections 2.1.3 and 4.3.4: Is Endpoint vs. Redirect conditional per request or per ProcessMetadata?

  Minor editorial error in 2.1.3. Endpoint/Redirect is only conditional within a ProcessMetadata element, and not within the SMP response as a whole.

-

REST URIs in 5.4 should be  [{identifier scheme}::]{participant id .

  Correctly indicated in 3.6.3, which is also referenced from 5.4. Minor editorial error in 5.4.

-

Section 5.6.2.1: canonicalization identifier should be
  http://www.w3.org/2006/12/xml-c14n11

  Reference in section 5.6.2.1 should be to the Canonical XML 1.1. identifier and not to the specification.


  Agreed that it would be convenient to make these editorial changes before submitting a candidate OASIS standard. Kenneth to reach out to TC Admin to see if these unsubstantial changes require a new public review.


  Status of Statements of Use:

-

Difi (OpenPEPPOL?)

-

IBM

-

Philip Helger

-

DG-DIGIT?

-

Sander Fieten

-

Business Payments Coalition

-

Efact


  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?


  Discussion of advanced use cases:

  Verification of integrity of externally referenced payloads
Signing of individual (encrypted) payloads to verify their integrity and validity without decryption


  Discussion to be resumed at next meeting.


  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
  Suggestion to co-locate face-to-face meeting with the UBL meeting tentatively scheduled for May 2020, either Napa Valley or Minneapolis.


  Call schedule



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

2020-01-15

-

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

-

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

2020-01-29

-

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

-

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

2020-02-12

-

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

-

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

2020-02-26

-

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

-

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


  Other business


  As comes forward