Agenda for Atlantic BDXR TC call 12 February 2020 16:00UTC

Agenda for Atlantic BDXR TC call 12 February 2020 16:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2020-02-12T16:00:00
  Atlantic: 11:00MSP/11:00Lima/12:00Ottawa/16:00UTC/17:00Europe


  Conferencing info



Meeting ID: 547 975 473



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  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/202001/msg00013.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


  Members losing voting status after this meeting:

-

Philip Helger


  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


  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


  BDXL administration interface


  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?

-

Abstract?


  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.


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


  Call schedule



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

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


  As comes forward