OASIS Business Document Exchange (BDXR) TC

Minutes of Pacific BDXR TC call 15 January 2020 02:00UTC

  • 1.  Minutes of Pacific BDXR TC call 15 January 2020 02:00UTC

    Posted 01-15-2020 02:47




    Minutes of Pacific BDXR TC call 15 January 2020 02:00UTC
    http://www.timeanddate.com/worldclock/fixedtime.html?iso=2020-01-15T02:00:00
    Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney
     
    Participation
     
    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/201912/msg00008.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):
     

    -   
    Todd Albers

    -   
    Kenneth Bengtsson

    -   
    Erlend Klakegg Bergheim

    -   
    Sander Fieten

    -   
    Ken Holman

    -   
    Levine Naidoo
     
    SMP 2.0
     
    Status of Statements of Use:

    -   
    Difi (OpenPEPPOL?)

    -   
    IBM

    -   
    Philip Helger

    -   
    DG-DIGIT?

    -   
    Sander Fieten

    -   
    Business Payments Coalition

    -   
    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:

    -   
    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
    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
     
    2020-01-15

    -   
    Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney

    -   
    Atlantic: 10:00MSP/11:00Lima/11:00Ottawa/16:00UTC/17:00Europe
    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
     
    Nothing