OASIS Business Document Exchange (BDXR) TC

Minutes of Pacific BDXR TC call 12 February 2020 02:00UTC

  • 1.  Minutes of Pacific BDXR TC call 12 February 2020 02:00UTC

    Posted 02-12-2020 02:31




    Minutes of Pacific BDXR TC call 12 February 2020 02:00UTC
    http://www.timeanddate.com/worldclock/fixedtime.html?iso=2020-02-12T02:00:00
    Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney
     
    Participation
     
    Todd Albers
    Kenneth Bengtsson (chair)
     
    Standing items
     
    Review of Pacific call minutes
    https://lists.oasis-open.org/archives/bdxr/202001/msg00011.html
     
    Review of Atlantic call minutes
    https://lists.oasis-open.org/archives/bdxr/202001/msg00013.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
     
    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
     
    Exchange Header Envelope (XHE)
     
    Candidates for Statements of Use
    OASIS Statement of Use and UN/CEFACT Proof of Concept candidates:

    -   
    IBM

    -   
    Efact

    -   
    Business Payment Coalition?
     
    Received Statements of Use

    -   
    ph-xhe (Philip Helger):
    https://lists.oasis-open.org/archives/bdxr-comment/202001/msg00002.html
     
    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

    -   
    Work product name and abbreviation?

    -   
    Abstract?
     
    There have been discussions within PEPPOL regarding requirements for the BDXL administration interface. Sander will reach out to the involved participants to gather further requirements.
     
    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.
     
    Suggestion to co-locate face-to-face meeting with the UBL meeting tentatively scheduled for September 21-25 in Paris.
     
    Call schedule
     
    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
    2020-03-11

    -   
    Pacific: 20:00MSP/ 20:00Lima /21:00Ottawa/ 01:00UTC / 12:00Sydney

    -   
    Atlantic:
    11:00MSP /11:00Lima/ 12:00Ottawa /16:00UTC/17:00Europe
    2020-03-25

    -   
    Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/12:00Sydney

    -   
    Atlantic: 11:00MSP/11:00Lima/12:00Ottawa/16:00UTC/17:00Europe
    2020-04-08

    -   
    Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/ 11:00Sydney

    -   
    Atlantic:
    10:00MSP / 10:00Lima / 11:00Ottawa / 15:00UTC /17:00Europe
    2020-04-22

    -   
    Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

    -   
    Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
    2020-05-06

    -   
    Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

    -   
    Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
    2020-05-20

    -   
    Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

    -   
    Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
    2020-06-03

    -   
    Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

    -   
    Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
    2020-06-17

    -   
    Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

    -   
    Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
    2020-07-01

    -   
    Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

    -   
    Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
    2020-07-15

    -   
    Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

    -   
    Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
    2020-07-29

    -   
    Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

    -   
    Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
    2020-08-12

    -   
    Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

    -   
    Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
    2020-08-26

    -   
    Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

    -   
    Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
     
    Other business
     
    Nothing