Minutes of Atlantic BDXR TC call 08 April 2020 17:00UTC

Minutes of Atlantic BDXR TC call 08 April 2020 17:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2020-04-08T17:00:00
  Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe


  Participation


  Todd Albers
  Kenneth Bengtsson (chair)

Ger Clancy
  Sander Fieten
  Philip Helger
  Ken Holman
  Matt Vickers
  Dennis Weddig


  Pacific call:


  Kenneth Bengtsson (chair)

Ken Holman
  Levine Naidoo


  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/202004/msg00002.html


  Review of Atlantic call minutes

https://lists.oasis-open.org/archives/bdxr/202003/msg00005.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

-

Matt Vickers


  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 and Erlend will set up SMP test servers and share sample participant and service IDs with Sander and Philip for interoperability testing.


  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


  UN/CEFACT second public review ends April 8.


  BDXL administration API


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


  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.


  Agreed that the updated BDXL 1.1 specification will mention the BDXL Administration API and its features for updating and maintaining BDXL records.


  Discussed that the BDXL Administration API  could  include a section for how to update a primary BDXL in a federated model.


  Agreed to schedule a meeting dedicated to federated SML/BDXL models with the participation of TC members across Australia, the US and Europe. Interested members should write an email to Philip who will do the coordination:
   .


  BDXL 1.1


  Starter document received from OASIS:
 https://lists.oasis-open.org/archives/bdxr/202002/msg00015.html


  TC conference call schedule


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


  Call schedule



2020-04-21/22

-

Pacific:
 17:00MSP/17:00Lima/18:00Ottawa/22:00UTC/08:00Sydney

-

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

2020-05-05/06

-

Pacific: 17:00MSP/17:00Lima/18:00Ottawa/22:00UTC/08:00Sydney

-

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

2020-05-19/20

-

Pacific: 17:00MSP/17:00Lima/18:00Ottawa/22:00UTC/08:00Sydney

-

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


  Nothing