Agenda for Pacific BDXR TC call 29 January 2020 02:00UTC

Agenda for Pacific BDXR TC call 29 January 2020 02:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2020-01-29T02:00:00
  Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney


  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/202001/msg00004.html


  Review of Atlantic call minutes

https://lists.oasis-open.org/archives/bdxr/202001/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

-

Sander Fieten

-

Philip Helger

-

Ken Holman

-

Levine Naidoo


  Members gaining voting status after this meeting:

-

Ger Clancy


  Members losing voting status after this meeting:

-

Ken Holman


  SMP 2.0


  SMP 2.0 Committee Specification 02 has been approved and published:
  https://lists.oasis-open.org/archives/bdxr/202001/msg00009.html


  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

o

Erlend will submit one or more use cases


  BDXL administration interface


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


  Kenneth to request a starter document from OASIS.


  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.


  Call schedule



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