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Minutes of Atlantic BDXR TC call 12 June 2024 15:00UTC

  • 1.  Minutes of Atlantic BDXR TC call 12 June 2024 15:00UTC

    Posted 06-12-2024 15:35

    Minutes of Atlantic BDXR TC call 12 June 2024 15:00UTC

    http://www.timeanddate.com/worldclock/fixedtime.html?iso=2024-06-12T15:00:00

    Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe

     

    Participation

     

    Todd Albers

    Kenneth Bengtsson (chair)

    Erlend Klakegg Bergheim

    Kees Duvekot

    Sander Fieten (chair)

     

    Standing items

     

    TC Vitality

    The TC must next appoint or reappoint chair(s) in January 2025.

    Next TC vitality check must be made in January 2025.

     

    Review of Atlantic call minutes

    Atlantic call was canceled.

     

    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):

     

    Kenneth Bengtsson

    Erlend Klakegg Bergheim

    Kees Duvekot

    Sander Fieten

     

    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. Agreed that Sander will report on behalf of the TC.

     

    Any update?

     

    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

    Erlend will write a draft

    "Process Group Lookup"

    Sander will highlight relevant sections in spec

    Technical contact information for SMP operator

    Sander will highlight relevant sections in spec

     

    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

     

    2024-07-02/2024-07-03

    Canceled

    Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe

    2024-08-06/2024-08-07

    Canceled

    Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/17:00Europe

     

    Other business

     

    None

     

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