bdxr — archive

[Kenneth Bengtsson]

Minutes of Atlantic BDXR TC call 17 December 2019 16:00UTC http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-12-17T16:00:00 Atlantic: 11:00MSP/11:00Lima/12:00Ottawa/16:00UTC/17:00Europe Participation Todd Albers Kenneth Bengtsson (chair) Kees Duvekot Sander Fieten Philip Helger Pacific call: Kenneth Bengtsson (chair) Ken Holman Levine Naidoo Regrets: Matt Vickers Standing items Review of Pacific call minutes https://lists.oasis-open.org/archives/bdxr/201912/msg00008.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: - 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? Kenneth made the motion. Seconded by Ken. Agreed by all members present at the Pacific and Atlantic calls. 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 )? Kenneth made the motion. Seconded by Ken. Agreed by all members present at the Pacific and Atlantic calls. Status of Statements of Use: - Difi (OpenPEPPOL?) - IBM - Philip Helger - DG-DIGIT? - Sander Fieten - Business Payments Coalition - Efact Prioritization of SMP endpoints, do we need guidelines? Discussion for next year. 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 2020-01-01 - Conference calls cancelled 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 Nothing