Minutes of Atlantic BDXR TC call 15 January 2020 16:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2020-01-15T16:00:00 Atlantic: 11:00MSP/11:00Lima/12:00Ottawa/16:00UTC/17:00Europe
Participation
Todd Albers
Kenneth Bengtsson (chair)
Ger Clancy
Sander Fieten
Philip Helger
Pacific call:
Todd Albers
Kenneth Bengtsson (chair)
Erlend Klakegg Bergheim
Levine Naidoo
Regrets:
Ken Holman
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/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):
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Todd Albers
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Kenneth Bengtsson
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Erlend Klakegg Bergheim
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Sander Fieten
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Ken Holman
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Levine Naidoo
Members gaining voting status after this meeting:
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Philip Helger
SMP 2.0
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
Statements of Use should await the publication of the next CS.
Prioritization of SMP endpoints, do we need guidelines? Discussion to be continued from last year.
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?
Discussion of advanced use cases:
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Verification of integrity of externally referenced payloads
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Signing of individual (encrypted) payloads to verify their integrity and validity without decryption
o
Erlend will submit one or more use cases
Discussion resumed from last year.
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
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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
2020-02-12
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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
2020-02-26
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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
Other business
Nothing