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Subject: Minutes of Pacific BDXR TC call 04 December 2019 02:00UTC


Minutes of Pacific BDXR TC call 04 December 2019 02:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-12-04T02:00:00

Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney

 

Participation

 

Kenneth Bengtsson (chair)

Ken Holman

Levine Naidoo

 

Regrets:

 

Matt Vickers

 

Standing items

 

Review of Pacific call minutes

https://lists.oasis-open.org/archives/bdxr/201911/msg00004.html

 

Review of Atlantic call minutes

https://lists.oasis-open.org/archives/bdxr/201911/msg00006.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

-   Ger Clancy

-   Ken Holman

 

SMP 2.0

 

Issues found:

 

-   Sections 2.1.3 and 4.3.4: Is Endpoint vs. Redirect conditional per request or per ProcessMetadata?

-   REST URIs in 5.4 should be [{identifier scheme}::]{participant id} to be consistent with 3.6.3.

-   Section 5.6.2.1: canonicalization identifier should be http://www.w3.org/2006/12/xml-c14n11

 

If we open up the specification again, we can review some of Philipâs earlier comments as well.

 

Status of Statements of Use:

-   Difi (OpenPEPPOL?)

-   IBM

-   Philip Helger

-   DG-DIGIT?

-   Sander Fieten

-   Business Payments Coalition

-   Efact

 

Exchange Header Envelope (XHE)

 

Candidates for Statements of Use

OASIS Statement of Use and UN/CEFACT Proof of Concept candidates:

-   Philip Helger

-   IBM

-   Efact

-   Business Payment Coalition?

 

BDXL administration interface

 

Proposal from Erlend: https://lists.oasis-open.org/archives/bdxr/201905/msg00015.html

 

There is a broad interest in this work product. Work on the specification will begin in January, with the decision of different bindings as the principal discussion to be had.

 

TC conference call schedule

 

Face-to-face meeting

Suggestion to co-locate face-to-face meeting with the UBL meeting tentatively scheduled for May 2020, either Napa Valley or Minneapolis.

 

Call schedule

 

2019-12-04

-   Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney

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

2019-12-17

-   Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney

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

2020-01-01

-   Conference calls cancelled this week

 

Other business

 

Nothing

 



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