Agenda for Pacific BDXR TC call 15 January 2020 02:00UTC

[Kenneth Bengtsson <kbengtsson@efact.pe>]

Agenda for Pacific BDXR TC call 15 January 2020 02:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2020-01-15T02:00:00

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

 

Conferencing info

 

Meeting ID: 547 975 473

 

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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

-   Sander Fieten

-   Ken Holman

-   Levine Naidoo

 

Members gaining voting status after this meeting:

-   Kees Duvekot

-   Philip Helger

 

Members losing voting status after this meeting:

-   Erlend Klakegg Bergheim

 

SMP 2.0

 

Status of Statements of Use:

-   Difi (OpenPEPPOL?)

-   IBM

-   Philip Helger

-   DG-DIGIT?

-   Sander Fieten

-   Business Payments Coalition

-   Efact

 

Statements of Use should await the publication of the next CS.

 

Prioritization of SMP endpoints, do we need guidelines? Discussion to be continued from last 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 resumed from last year.

 

BDXL administration interface

 

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

 

Work to start in January.

 

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

 

As comes forward