OASIS Business Document Exchange (BDXR) TC

Agenda for Atlantic BDXR TC call 27 May 2020 15:00UTC

  • 1.  Agenda for Atlantic BDXR TC call 27 May 2020 15:00UTC

    Posted 05-27-2020 09:16




    Agenda for Atlantic BDXR TC call 27 May 2020 15:00UTC
    http://www.timeanddate.com/worldclock/fixedtime.html?iso=2020-05-27T15:00:00
    Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
     
    Conferencing info
     
    Meeting ID: 547 975 473
     
    Join from PC, Mac, Linux, iOS or Android:
    https://zoom.us/j/547975473
     
    Or iPhone one-tap (US toll):
    +14086380968,,547975473#  or +16465588656,,547975473#
     
    Or international dial-in number (toll):
    https://zoom.us/zoomconference?m=tZYVoCjT6sw0zaoKK3bbfRHUX43prdSf
     
    Standing items
     
    Review of Pacific call minutes
    https://lists.oasis-open.org/archives/bdxr/202005/msg00005.html
     
    Review of Atlantic call minutes
    https://lists.oasis-open.org/archives/bdxr/202005/msg00007.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
     
    Members gaining voting status after this meeting:

    -   
     
     
    Members losing voting status after this meeting:

    -   
    Erlend Klakegg Bergheim
     
    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
     
    Kenneth and Erlend will set up SMP test servers and share sample participant and service IDs with Sander and Philip for interoperability testing.
     
    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
     
    UN/CEFACT second public review ended April 8. No feedback from UN/CEFACT yet.
     
    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.
     
    BDXL 1.1
     
    Starter document received from OASIS:
    https://lists.oasis-open.org/archives/bdxr/202002/msg00015.html
     
    Federated BDXL
     
    Agreed that the TC will work on a framework/specification for BDXL network federation. 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.
     
    Discussion to be continued at next meeting.
     
    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
    Suggestion to co-locate face-to-face meeting with the UBL meeting tentatively scheduled for September 21-25.
     
    Call schedule
     
    2020-05-27

    -  
    Pacific: No call

    -   
    Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
    2020-06-02/03

    -   
    Pacific: 17:00MSP/17:00Lima/18:00Ottawa/22:00UTC/08:00Sydney

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

    -  
    Pacific: No call

    -   
    Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
    2020-06-16/17

    -   
    Pacific: 17:00MSP/17:00Lima/18:00Ottawa/22:00UTC/08:00Sydney

    -   
    Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
    2020-06-24

    -  
    Pacific: No call

    -   
    Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
    2020-06-30/2020-07-01

    -   
    Pacific: 17:00MSP/17:00Lima/18:00Ottawa/22:00UTC/08:00Sydney

    -   
    Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
    2020-07-08

    -  
    Pacific: No call

    -   
    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
    2020-07-22

    -  
    Pacific: No call

    -   
    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
    2020-08-05

    -  
    Pacific: No call

    -   
    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
    2020-08-19

    -  
    Pacific: No call

    -   
    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
     
    As comes forward