MEETING MINUTES OF BDXR TC MEETING 14 NOVEMBER 2012
ATTENDANCE
Roger Bass
Kenneth Bengtsson (chair)
Pim van der Eijk
Sander Fieten
Giorgia Lodi
Dale Moberg
Alfio Raia
Sven Rasmussen
Susanne Wigard
RECAP OF LAST MEETING'S DISCUSSION
The attending members recapitulated last meeting’s discussion about taking a pragmatic approach to the TC’s work by giving priority to publishing specifications that are closest to being ready, i.e. Metadata Service Location
and the specifications to be submitted by PEPPOL. Everybody agreed to this approach.
We discussed whether an end-to-end tunneling protocol can be within the scope of the 4-corner model if this is to be considered as a peer-to-peer protocol with multiple hops. It was debated that an ebMS3 end-to-end tunneling
protocol may be more appropriate for the ebMS TC. While the general discussion was without consensus, we agreed for the BDXR TC to only focus on an ebMS3 profile between gateways for now, as this is directly mentioned in the TC scope, and then move on from
there to see if there is an interest in an end-to-end tunneling profile. Sander and Susanne agreed to be anchors for the ebMS3 gateway-to-gateway profile.
CONNECT PROTOCOL COMPONENTS
We went through the components in Sander’s diagram published in the email: https://lists.oasis-open.org/archives/bdxr/201210/msg00012.html
Kenneth thought the diagram to be complete based on discussions to date.
Roger had some comments and will discuss the diagram in more detail in a separate call with Sander. Roger and Sander will decide on a time for the call and will share meeting time and location with the TC mailing list for
those interested in joining.
DOCUMENTS IN PROGRESS
Metadata Service Location:
https://www.oasis-open.org/committees/download.php/47343/BDX-Location-v1.0-wd01.odt
START protocol:
https://www.oasis-open.org/committees/download.php/47490/ICT-Transport-START_Service_Specification-101.pdf
Service Metadata Publisher:
https://www.oasis-open.org/committees/download.php/47489/ICT-Transport-SMP_Service_Specification-110.pdf
Service Metadata Locator (to be included in Metadata Service Location):
https://www.oasis-open.org/committees/download.php/47488/ICT-Transport-SML_Service_Specification-101.pdf
LIME protocol:
https://www.oasis-open.org/committees/download.php/47487/ICT-Transport-LIME_Specification-101.pdf
PEPPOL BusDox definitions:
https://www.oasis-open.org/committees/download.php/47486/ICT-Transport-BusDox_Definitions-101.pdf
Use cases:
https://docs.google.com/document/d/1qkcPzEU1SgcChf9bsZEbaf-FbqahUilPR5rwDFw5AHk/edit
Terminology:
https://wiki.oasis-open.org/bdxr/Terminology
Architecture and governance straw man (no url yet)
Connect protocol (no url yet)
ANY OTHER BUSINESS
There was no other business for this meeting.
MEETING SCHEDULE
November 28 2012, conference call
December 12 2012, conference call
December 26 2012, NO CALL
January 9 2012, conference call
Kenneth Bengtsson