Minutes of Atlantic BDXR TC call 26 February 2020 16:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2020-02-26T16:00:00 Atlantic: 11:00MSP/11:00Lima/12:00Ottawa/16:00UTC/17:00Europe
Participation
Todd Albers
Kenneth Bengtsson (chair)
Ger Clancy
Sander Fieten
Philip Helger
Ken Holman
Matt Vickers
Pacific call:
Erlend Klakegg Bergheim
Kenneth Bengtsson (chair)
Levine Naidoo
Standing items
Review of Pacific call minutes
https://lists.oasis-open.org/archives/bdxr/202002/msg00011.html Review of Atlantic call minutes
https://lists.oasis-open.org/archives/bdxr/202002/msg00003.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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Sander Fieten
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Philip Helger
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Ken Holman
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Levine Naidoo
Members gaining voting status after this meeting:
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Members losing voting status after this meeting:
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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:
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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
Requirements:
https://www.oasis-open.org/policies-guidelines/oasis-defined-terms-2018-05-22#dStatementUse Kenneth will share sample participant and service IDs with Sander and Philip for interoperability testing, prior to submitting statement of use.
Exchange Header Envelope (XHE)
Candidates for Statements of Use
OASIS Statement of Use and UN/CEFACT Proof of Concept candidates:
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IBM
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Efact
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Business Payment Coalition?
Received Statements of Use
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ph-xhe (Philip Helger):
https://lists.oasis-open.org/archives/bdxr-comment/202001/msg00002.html 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
Awaiting UN/CEFACT review.
BDXL administration API
Proposal from Erlend:
https://lists.oasis-open.org/archives/bdxr/201905/msg00015.html Kenneth to request a starter document from OASIS
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Work product name and abbreviation?
o
BDXL Administration API (bdxl-admin-api)
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Abstract
o
Kenneth to submit an abstract to TC Admin
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.
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. Offer for Helsinki (Todd).
Call schedule
2020-03-11
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Pacific: 20:00MSP/ 20:00Lima /21:00Ottawa/ 01:00UTC / 12:00Sydney
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Atlantic:
11:00MSP /11:00Lima/ 12:00Ottawa /16:00UTC/17:00Europe
2020-03-25
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/12:00Sydney
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Atlantic: 11:00MSP/11:00Lima/12:00Ottawa/16:00UTC/17:00Europe
2020-04-08
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/ 11:00Sydney
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Atlantic:
10:00MSP / 10:00Lima / 11:00Ottawa / 15:00UTC /17:00Europe
2020-04-22
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
2020-05-06
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
2020-05-20
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
2020-06-03
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
2020-06-17
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
2020-07-01
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
2020-07-15
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
2020-07-29
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
2020-08-12
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
2020-08-26
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Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney
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Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe
Other business
Two issues regarding BDXL 1.0 are being discussed on JIRA:
https://issues.oasis-open.org/browse/BDXR-23 https://issues.oasis-open.org/browse/BDXR-24 Agreed to work on a BDXL 1.1 specification this year. Kenneth to request a starter document from OASIS.