Minutes of Atlantic BDXR TC call 04 December 2019 16:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-12-04T16:00:00

Atlantic: 11:00MSP/11:00Lima/12:00Ottawa/16:00UTC/17:00Europe

Participation

Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim

Sander Fieten

Pacific call:

Kenneth Bengtsson (chair)

Ken Holman

Levine Naidoo

Regrets:

Todd Albers

Ger Clancy

Philip Helger

Matt Vickers

Standing items

Review of Pacific call minutes

https://lists.oasis-open.org/archives/bdxr/201912/msg00001.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?

Minor editorial error in 2.1.3. Endpoint/Redirect is only conditional within a ProcessMetadata element, and not within the SMP response as a whole.

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

Correctly indicated in 3.6.3, which is also referenced from 5.4. Minor editorial error in 5.4.

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

Reference in section 5.6.2.1 should be to the Canonical XML 1.1. identifier and not to the specification.

Agreed that it would be convenient to make these editorial changes before submitting a candidate OASIS standard. Kenneth to reach out to TC Admin to see if these unsubstantial changes require a new public review.

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?

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

Discussion to be resumed at next meeting.

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.