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Minutes of Pacific BDXR TC call 26 February 2020 02:00UTC

From
Kenneth Bengtsson
Date
2020-02-26T03:16:00+00:00
ID
Thread
Minutes of Pacific BDXR TC call 26 February 2020 02:00UTC
Minutes of Pacific BDXR TC call 26 February 2020 02:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2020-02-26T02:00:00
  Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney


  Participation


  Erlend Klakegg Bergheim
  Kenneth Bengtsson (chair)

Levine Naidoo


  Standing items


  Review of Pacific call minutes

https://lists.oasis-open.org/archives/bdxr/202002/msg00001.html


  Review of Atlantic call minutes

https://lists.oasis-open.org/archives/bdxr/202002/msg00003.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

-

Sander Fieten

-

Philip Helger

-

Ken Holman

-

Levine Naidoo


  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


  Requirements:
 https://www.oasis-open.org/policies-guidelines/oasis-defined-terms-2018-05-22#dStatementUse


  Kenneth will share sample participant and service IDs with Sander and Philip for interoperability testing, prior to submitting statement of use.


  Exchange Header Envelope (XHE)

Candidates for Statements of Use
  OASIS Statement of Use and UN/CEFACT Proof of Concept candidates:

-

IBM

-

Efact

-

Business Payment Coalition?


  Received Statements of Use

-

ph-xhe (Philip Helger):
 https://lists.oasis-open.org/archives/bdxr-comment/202001/msg00002.html


  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


  Awaiting UN/CEFACT review.


  BDXL administration API


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


  Kenneth to request a starter document from OASIS

-

Work product name and abbreviation?

o

BDXL Administration API (bdxl-admin-api)

-

Abstract

o

Kenneth to submit an abstract to TC Admin


  There have been discussions within Peppol regarding requirements for the BDXL Administration API. 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.


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


  Call schedule



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

2020-03-11

-

Pacific: 20:00MSP/ 20:00Lima /21:00Ottawa/ 01:00UTC / 12:00Sydney

-

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

2020-03-25

-

Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/12:00Sydney

-

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

2020-04-08

-

Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/ 11:00Sydney

-

Atlantic:
 10:00MSP / 10:00Lima / 11:00Ottawa / 15:00UTC /17:00Europe

2020-04-22

-

Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-

Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2020-05-06

-

Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-

Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2020-05-20

-

Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-

Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2020-06-03

-

Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-

Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2020-06-17

-

Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-

Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2020-07-01

-

Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-

Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2020-07-15

-

Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-

Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2020-07-29

-

Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-

Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2020-08-12

-

Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-

Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2020-08-26

-

Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-

Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe


  Other business


  Two issues regarding BDXL 1.0 are being discussed on JIRA:

https://issues.oasis-open.org/browse/BDXR-23

https://issues.oasis-open.org/browse/BDXR-24
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