Minutes of Pacific BDXR TC call 21 October 2023 22:00UTC

Minutes of Pacific BDXR TC call 21 October 2023 22:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2023-10-03T22:00:00
Pacific: 17:00MSP/ 23:00Europe /18:00Ottawa/22:00UTC/09:00Sydney

Participation

Todd Albers
Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim
Kees Duvekot
Sander Fieten (chair)

Levine Naidoo

Standing items

TC Vitality
The TC must next appoint or reappoint chair(s) in January 2025.
Next TC vitality check must be made in January 2025.

Review of Pacific call minutes
https://lists.oasis-open.org/archives/bdxr/202309/msg00001.html

Review of Atlantic call minutes
https://lists.oasis-open.org/archives/bdxr/202309/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
-
Sander Fieten
-
Levine Naidoo

BDXL federation and update API

Sander will prepare input for next meeting.

DNS question

See
https://lists.oasis-open.org/archives/bdxr/202309/msg00008.html

Agreed that having a single ProcessMetadata with a single Redirect could have the same effect as having the Redirect within the ServiceMetadata. In both cases it would require a community agreement to implement. No need for changes in the  specification.

AS4 Profile for Four-corner Networks

Agreed to move forward as a candidate OASIS Standard. Statements of Use?

SMP 2.1

New input and requirements:

-
Authentication feature using the HTTP authorization header, possibly MTLS
o
Erlend will write a draft
-
“Process Group Lookup”
o
Sander will highlight relevant sections in spec
-
Technical contact information for SMP operator
o
Sander will highlight relevant sections in spec

A starter document for SMP 2.1 has been provided here:
https://lists.oasis-open.org/archives/bdxr/202302/msg00005.html

BDXL

Requirement gathering for BDXL 1.1 still in progress. Notes available here:  https://lists.oasis-open.org/archives/bdxr/202205/msg00003.html

TC conference call schedule

Call schedule

2023-10-31/2023-11-01
-
Pacific: 17:00MSP/ 23:00Europe /18:00Ottawa/22:00UTC/09:00Sydney
-
Canceled
2023-12-05/2023-12-06
-
Pacific:
16:00MSP /23:00Europe/ 17:00Ottawa /22:00UTC/09:00Sydney
-
Atlantic:
10:00MSP / 11:00Ottawa /16:00UTC/17:00Europe

Other business

The TC agrees that Sander will provide a response to the European Commission’s public consultation of new AS4 and SMP profile on behalf of the TC.