Minutes of Pacific BDXR TC call 04 December 2019 02:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-12-04T02:00:00 Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney
Participation
Kenneth Bengtsson (chair)
Ken Holman
Levine Naidoo
Regrets:
Matt Vickers
Standing items
Review of Pacific call minutes
https://lists.oasis-open.org/archives/bdxr/201911/msg00004.html Review of Atlantic call minutes
https://lists.oasis-open.org/archives/bdxr/201911/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):
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Todd Albers
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Kenneth Bengtsson
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Erlend Klakegg Bergheim
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Ger Clancy
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Ken Holman
SMP 2.0
Issues found:
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Sections 2.1.3 and 4.3.4: Is Endpoint vs. Redirect conditional per request or per ProcessMetadata?
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REST URIs in 5.4 should be [{identifier scheme}::]{participant id} to be consistent with 3.6.3.
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Section 5.6.2.1: canonicalization identifier should be
http://www.w3.org/2006/12/xml-c14n11 If we open up the specification again, we can review some of Philip s earlier comments as well.
Status of Statements of Use:
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Difi (OpenPEPPOL?)
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IBM
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Philip Helger
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DG-DIGIT?
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Sander Fieten
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Business Payments Coalition
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Efact
Exchange Header Envelope (XHE)
Candidates for Statements of Use
OASIS Statement of Use and UN/CEFACT Proof of Concept candidates:
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Philip Helger
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IBM
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Efact
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Business Payment Coalition?
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
2019-12-04
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Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney
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Atlantic: 10:00MSP/11:00Lima/11:00Ottawa/16:00UTC/17:00Europe
2019-12-17
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Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney
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Atlantic: 10:00MSP/11:00Lima/11:00Ottawa/16:00UTC/17:00Europe
2020-01-01
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Conference calls cancelled this week
Other business
Nothing