Minutes of Atlantic BDXR TC call 05 February 2025 16:30UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2025-02-05T16:30:00
Atlantic: 10:30MSP/11:30Ottawa/16:30UTC/17:30Europe
Participation
Kenneth Bengtsson (chair)
Erlend Klakegg Bergheim
Kees Duvekot
Sander Fieten (chair)
Standing items
Review of Atlantic call minutes
Minutes available under "Discussion" in the new Community Workspace:
https://groups.oasis-open.org/communities/community-home/digestviewer?communitykey=43073186-e469-4754-9b05-018dc7d3ef8b
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
- Kees Duvekot
- Sander Fieten
TC Vitality
The TC must next appoint or reappoint chair(s) in January 2025.
Next TC vitality check must be made in January 2027.
Last meeting, the TC confirmed that it is active and will continue the work with its current charter. A call for candidates was sent to the TC mailing list: https://groups.oasis-open.org/discussion/call-for-candidates-bdxr-tc-chair-election
Kenneth and Sander both expressed interest in continuing as co-chairs. The TC will have a formal vote at the next meeting.
European eDelivery profile
The European eDelivery profiles have been updated: https://ec.europa.eu/digital-building-blocks/sites/pages/viewpage.action?pageId=711492329. The TC will respond to their request for comments. Sander reported on behalf of the TC.
BDXL federation and update API
The TC discussed BDXL federation and operation based on input provided from Sander (Sander will share PPT with mailing list). Discussed to segregate the duties of "Operator" and "Registrar". Agreed to continue discussion next meeting. Sander will prepare a diagram showing roles and responsibilities.
AS4 Profile for Four-corner Networks
Agreed to move forward as a candidate OASIS Standard. Statements of Use?
SMP 2.1
New input and requirements:
- Authentication feature using the HTTP authorization header, possibly MTLS
o Erlend will write a draft
- "Process Group Lookup"
o Sander will highlight relevant sections in spec
- Technical contact information for SMP operator
o Sander will highlight relevant sections in spec
- ActivationDate and ExpirationDate: some users are not aware that xsd:date has an optional time zone component. This can be clarified in the next version of the spec.
- Request from user: Add a query parameter to the service metadata to request only the service metadata of a specific service in a specific process. Does it add true value and shall we include it?
A starter document for SMP 2.1 has been provided here: https://lists.oasis-open.org/archives/bdxr/202302/msg00005.html.
BDXL
Requirement gathering for BDXL 1.1 still in progress. Notes available here: https://lists.oasis-open.org/archives/bdxr/202205/msg00003.html
Sander has created a set of draft definitions for expanding on the BDXL terminology and for better describing BDXL in a four-corner context: https://lists.oasis-open.org/archives/bdxr/202401/msg00003.html
- The definitions were reviewed by the February 6 Pacific call without comments.
TC conference call schedule
Agreed to temporarily suspend the Pacific calls while we have no participants from the Pacific region. Pacific calls will be reinstated upon request from any TC member.
Call schedule
2025-03-04/2025-03-05
- Canceled
- Atlantic: 10:00MSP/11:00Ottawa/16:00UTC/17:00Europe
2025-04-01/2025-04-02
- Canceled
- Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe
2025-05-06/2025-05-07
- Canceled
- Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe
2025-06-03/2025-06-04
- Canceled
- Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe
2025-07-01/2025-07-02
- Canceled
- Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe
2025-08-05/2025-08-05
- Canceled
- Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe
2025-09-02/2025-09-03
- Canceled
- Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe
2025-10-07/2025-10-08
- Canceled
- Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe
2025-11-04/2025-11-05
- Canceled
- Atlantic: 10:00MSP/11:00Ottawa/16:00UTC/17:00Europe
2025-12-02/2025-12-03
- Canceled
- Atlantic: 10:00MSP/11:00Ottawa/16:00UTC/17:00Europe
Other business
None
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