bdxr — archive

[Kenneth Bengtsson]

Agenda for Pacific BDXR TC call 17 December 2019 02:00UTC http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-12-17T02:00:00 Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney 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/201912/msg00001.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/bdxr/201912/msg00004.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 - Ken Holman Members gaining voting status after this meeting: - Sander Fieten - Levine Naidoo Members losing voting status after this meeting: - Todd Albers - Ger Clancy SMP 2.0 Issues corrected as discussed last meeting: Removed text regarding Endpoint/Redirect from section 2.1.3 that was left from SMP 1.0. Added square brackets to identifier schemes in section 5.4 Changed section 5.6.2.1 to point to Canonical XML 1.1 identifier instead of Canonical XML 1.1 specification. All changes can be inspected here: https://www.oasis-open.org/committees/document.php?document_id=66426&wg_abbrev=bdxr Does the TC approve that the Chair requests that TC Administration hold a Special Majority Vote to approve Service Metadata Publishing (SMP) Version 2.0 Working Draft 08 contained in https://www.oasis-open.org/committees/document.php?document_id=66425&wg_abbrev=bdxr as a Committee Specification? Does the TC affirm that changes have been made since the last public review, that the changes made are documented in https://www.oasis-open.org/committees/document.php?document_id=66426&wg_abbrev=bdxr and that the TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process ( http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange )? Status of Statements of Use: - Difi (OpenPEPPOL?) - IBM - Philip Helger - DG-DIGIT? - Sander Fieten - Business Payments Coalition - Efact Exchange Header Envelope (XHE) Candidates for Statements of Use OASIS Statement of Use and UN/CEFACT Proof of Concept candidates: - Philip Helger - IBM - Efact - Business Payment Coalition? 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 Discussion to be resumed at next meeting. BDXL administration interface Proposal from Erlend: https://lists.oasis-open.org/archives/bdxr/201905/msg00015.html There is a broad interest in this work product. Work on the specification will begin in January, with the decision of different bindings as the principal discussion to be had. 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, either Napa Valley or Minneapolis. Call schedule 2019-12-17 - Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney - Atlantic: 10:00MSP/11:00Lima/11:00Ottawa/16:00UTC/17:00Europe 2020-01-01 - Conference calls cancelled this week 2020-01-15 - Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney - Atlantic: 10:00MSP/11:00Lima/11:00Ottawa/16:00UTC/17:00Europe 2020-01-29 - Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney - Atlantic: 10:00MSP/11:00Lima/11:00Ottawa/16:00UTC/17:00Europe 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 Other business As comes forward