Minutes of Pacific BDXR TC call 21 October 2023 22:00UTC

[Kenneth Bengtsson <kbengtsson@efact.pe>]

Minutes of Pacific BDXR TC call 21 October 2023 22:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2023-10-03T22:00:00

Pacific: 17:00MSP/23:00Europe/18:00Ottawa/22:00UTC/09:00Sydney

 

Participation

 

Todd Albers

Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim

Kees Duvekot

Sander Fieten (chair)

Levine Naidoo

 

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 Pacific call minutes

https://lists.oasis-open.org/archives/bdxr/202309/msg00001.html

 

Review of Atlantic call minutes

https://lists.oasis-open.org/archives/bdxr/202309/msg00005.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

-   Erlend Klakegg Bergheim

-   Sander Fieten

-   Levine Naidoo

 

BDXL federation and update API

 

Sander will prepare input for next meeting.

 

DNS question

 

See https://lists.oasis-open.org/archives/bdxr/202309/msg00008.html

 

Agreed that having a single ProcessMetadata with a single Redirect could have the same effect as having the Redirect within the ServiceMetadata. In both cases it would require a community agreement to implement. No need for changes in the specification.

 

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

 

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

 

TC conference call schedule

 

Call schedule

 

2023-10-31/2023-11-01

-   Pacific: 17:00MSP/23:00Europe/18:00Ottawa/22:00UTC/09:00Sydney

-   Canceled

2023-12-05/2023-12-06

-   Pacific: 16:00MSP/23:00Europe/17:00Ottawa/22:00UTC/09:00Sydney

-   Atlantic: 10:00MSP/11:00Ottawa/16:00UTC/17:00Europe

 

Other business

 

The TC agrees that Sander will provide a response to the European Commission’s public consultation of new AS4 and SMP profile on behalf of the TC.