Minutes of Pacific BDXR TC call 14 July 2020 22:00UTC

Minutes of Pacific BDXR TC call 14 July 2020 22:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2020-07-08T15:00:00
  Pacific: 17:00MSP/17:00Lima/18:00Ottawa/22:00UTC/08:00Sydney


  Participation


  Kenneth Bengtsson (chair)

Ken Holman
  Levine Naidoo


  Standing items


  Review of Pacific call minutes

https://lists.oasis-open.org/archives/bdxr/202006/msg00026.html


  Review of Atlantic call minutes

https://lists.oasis-open.org/archives/bdxr/202007/msg00011.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

-

Dennis Weddig


  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


  Erlend will set up an SMP test server and share sample participant and service IDs.
  Kenneth has set up an SMP test server and will send participant examples to the mailing list.


  Exchange Header Envelope (XHE)


  A Special Majority Ballot to approve Exchange Header Envelope (XHE)

Version 1.0 CS02 as a Candidate OASIS Standard has been set up and

  closes 15 July 2020 at 23:59 UTC:

https://www.oasis-open.org/apps/org/workgroup/bdxr/ballot.php?id=3514


  BDXL


  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.


  Steps forward:

  Map the API interface from the existing specification previously submitted to the TC (Kenneth)

Describing functionality (group)

Work on XML and JSON bindings (Sander, Dennis and Kenneth)


  BDXL 1.1


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


  Discussed that the hostname to look up the NAPTR record (commonly done as  BASE32([SHA256 hash of participant ID])  and  B-[MD5 hash of participant ID] ) should be standardized.


  Federated BDXL


  Agreed to add a section about BDXL network federation to BDXL 1.1. Both Peppol and the Business Payment Coalition are working towards federated BDXL designs.


  BPC rationale is to create competition among several BDXL service providers, allowing network participants to freely choose among available services. All BDXL services will offer similar and compatible services.
  Requirements:
 https://lists.oasis-open.org/archives/bdxr/202006/msg00003.html


  Peppol is looking at delegating control of different participant identifier schemes to different SML services, as well as possibly separating groups of participants based on their ID. There would be an algorithm that enables APs to locate
  the appropriate SML service based on the calculation of the participant identifier. Part of the rationale is that the transactional footprint on the current SML has increased with the addition of DNSSEC, and grouping participants into different SML services
  is a strategy for distributing the load.


  Discussion paper for multiple registration services with only one DNS provider:
  https://lists.oasis-open.org/archives/bdxr/202006/msg00003.html


  Discussed that in DNS, zone changes are replicated from primary DNS to secondary DNS services through zone transfers and that the update of primary DNS services can be done using DNS Update:
  https://tools.ietf.org/html/rfc2136


  Sander and Kenneth had a meeting to come up with a proposal for an architectural drawing of a federated BDXL model within the complete 4-corner network, and will share with the TC.


  Discussed that the BDXL specification could/should hold information about the current registrar service of a given participant, so that BDXL and registrar services can prevent unauthorized updates of participant identifiers registered through
  a different registrar service.


  Discussed to include a non-normative section describing different network policies and approached to KYC and participant registration.


  Kenneth will begin drafting an introduction for BDXL 1.1.


  TC conference call schedule



Agreed to hold weekly Atlantic meetings until further notice. Pacific calls will continue to be held biweekly and will follow the current schedule.


  Face-to-face meeting
  Should we schedule online work sessions to replace the face-to-face meeting?


  Call schedule



2020-07-14/2020-07-15

-

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

-

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

2020-07-22

-

Pacific: No call

-

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

2020-07-28/2020-07-29

-

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

-

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

2020-08-05

-

Pacific: No call

-

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

2020-08-11/2020-08-12

-

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

-

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

2020-08-19

-

Pacific: No call

-

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

2020-08-25/2020-08-26

-

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

-

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


  Other business


  Nothing