bdxr — archive

[Kenneth Bengtsson]

Agenda for Pacific BDXR TC call 29 January 2020 02:00UTC http://www.timeanddate.com/worldclock/fixedtime.html?iso=2020-01-29T02:00:00 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/202001/msg00004.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/bdxr/202001/msg00006.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 - Philip Helger - Ken Holman - Levine Naidoo Members gaining voting status after this meeting: - Ger Clancy Members losing voting status after this meeting: - Ken Holman 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 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 o Erlend will submit one or more use cases BDXL administration interface Proposal from Erlend: https://lists.oasis-open.org/archives/bdxr/201905/msg00015.html Kenneth to request a starter document from OASIS. 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. Call schedule 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