Agenda for Atlantic BDXR TC call 03 June 2020 15:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2020-06-03T15:00:00 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/202006/msg00001.html Review of Atlantic call minutes
https://lists.oasis-open.org/archives/bdxr/202005/msg00010.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
-
Ger Clancy
-
Sander Fieten
-
Philip Helger
-
Ken Holman
-
Levine Naidoo
-
Matt Vickers
-
Dennis Weddig
Members losing voting status after this meeting:
-
Todd Albers
-
Philip Helger
-
Ken Holman
-
Matt Vickers
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 Discussed that the hostname part of the NAPTR record (commonly done as âB-[MD5 hash of participant ID]â) should be standardized.
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.
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
2020-06-02/03
-
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