Agenda for Atlantic BDXR TC call 17 December 2019 16:00UTC - VOTING MEETING

Agenda for Atlantic BDXR TC call 17 December 2019 16:00UTC

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


  Conferencing info



Meeting ID: 547 975 473



Join from PC, Mac, Linux, iOS or Android:

https://zoom.us/j/547975473



Or iPhone one-tap (US toll):

+14086380968,,547975473#  or +16465588656,,547975473#



Or international dial-in number (toll):

https://zoom.us/zoomconference?m=tZYVoCjT6sw0zaoKK3bbfRHUX43prdSf


  Standing items


  Review of Pacific call minutes

https://lists.oasis-open.org/archives/bdxr/201912/msg00008.html


  Review of Atlantic call minutes

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



-

Todd Albers

-

Kenneth Bengtsson

-

Erlend Klakegg Bergheim

-

Ger Clancy

-

Ken Holman


  Members gaining voting status after this meeting:

-

Sander Fieten

-

Levine Naidoo


  Members losing voting status after this meeting:

-

Todd Albers

-

Ger Clancy


  SMP 2.0


  Issues corrected as discussed last meeting:

  Removed text regarding Endpoint/Redirect from section 2.1.3 that was left from SMP 1.0.
Added square brackets to identifier schemes in section 5.4
Changed section 5.6.2.1 to point to Canonical XML 1.1 identifier instead of Canonical XML 1.1 specification.


  All changes can be inspected here:
 https://www.oasis-open.org/committees/document.php?document_id=66426&wg_abbrev=bdxr


  Does the TC approve that the Chair requests that TC Administration hold a Special Majority Vote to approve Service Metadata Publishing (SMP)

Version 2.0 Working Draft 08 contained in

 https://www.oasis-open.org/committees/document.php?document_id=66425&wg_abbrev=bdxr  as a Committee Specification?


  Kenneth made the motion. Seconded by Ken. Agreed all members at the Pacific call. Pending Atlantic call approval.


  Does the TC affirm that changes have been made since the last public review, that the changes made are documented in

 https://www.oasis-open.org/committees/document.php?document_id=66426&wg_abbrev=bdxr  and that the TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process ( http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange )?


  Kenneth made the motion. Seconded by Ken. Agreed all members at the Pacific call. Pending Atlantic call approval.


  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