Minutes of Atlantic BDXR TC call 29 January 2020 16:00UTC

Minutes of Atlantic BDXR TC call 29 January 2020 16:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2020-01-29T16:00:00

Atlantic: 11:00MSP/11:00Lima/12:00Ottawa/16:00UTC/17:00Europe

 

Participation

 

Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim

Ger Clancy

Sander Fieten

 

Pacific call:

 

Todd Albers

Kenneth Bengtsson (chair)

Ken Holman

Levine Naidoo

 

Standing items

 

Review of Pacific call minutes

https://lists.oasis-open.org/archives/bdxr/202001/msg00011.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

 

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.

 

There have been discussions within PEPPOL regarding requirements for the BDXL administration interface. Sander will reach out to the involved participants to gather further requirements.

 

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 in Napa Valley.

 

Suggestion to co-locate face-to-face meeting with the UBL meeting tentatively scheduled for September 21-25 in Paris.

 

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

 

Nothing