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