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Subject: Minutes of Atlantic BDXR TC call 17 December 2019 16:00UTC - VOTING MEETING


Minutes of Atlantic BDXR TC call 17 December 2019 16:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2019-12-17T16:00:00

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

 

Participation

 

Todd Albers

Kenneth Bengtsson (chair)

Kees Duvekot

Sander Fieten

Philip Helger

 

Pacific call:

 

Kenneth Bengtsson (chair)

Ken Holman

Levine Naidoo

 

Regrets:

 

Matt Vickers

 

Standing items

 

Review of Pacific call minutes

https://lists.oasis-open.org/archives/bdxr/201912/msg00008.html

 

Review of Atlantic call minutes

https://lists.oasis-open.org/archives/bdxr/201912/msg00004.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

 

Members gaining voting status after this meeting:

-   Sander Fieten

-   Levine Naidoo

 

Members losing voting status after this meeting:

-   Ger Clancy

 

SMP 2.0

 

Issues corrected as discussed last meeting:

  • Removed text regarding Endpoint/Redirect from section 2.1.3 that was left from SMP 1.0.
  • Added square brackets to identifier schemes in section 5.4
  • Changed section 5.6.2.1 to point to Canonical XML 1.1 identifier instead of Canonical XML 1.1 specification.

 

All changes can be inspected here: https://www.oasis-open.org/committees/document.php?document_id=66426&wg_abbrev=bdxr

 

Does the TC approve that the Chair requests that TC Administration hold a Special Majority Vote to approve Service Metadata Publishing (SMP) Version 2.0 Working Draft 08 contained in https://www.oasis-open.org/committees/document.php?document_id=66425&wg_abbrev=bdxr as a Committee Specification?

 

Kenneth made the motion. Seconded by Ken. Agreed by all members present at the Pacific and Atlantic calls.

 

Does the TC affirm that changes have been made since the last public review, that the changes made are documented in https://www.oasis-open.org/committees/document.php?document_id=66426&wg_abbrev=bdxr and that the TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process (http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange)?

 

Kenneth made the motion. Seconded by Ken. Agreed by all members present at the Pacific and Atlantic calls.

 

Status of Statements of Use:

-   Difi (OpenPEPPOL?)

-   IBM

-   Philip Helger

-   DG-DIGIT?

-   Sander Fieten

-   Business Payments Coalition

-   Efact

 

Prioritization of SMP endpoints, do we need guidelines? Discussion for next year.

 

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.

 

Call schedule

 

2020-01-01

-   Conference calls cancelled

2020-01-15

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

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

2020-01-29

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

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

2020-02-12

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

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

2020-02-26

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

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

 

Other business

 

Nothing

 



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