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Subject: Minutes of Atlantic BDXR TC call 29 January 2020 16:00UTC
Minutes of Atlantic BDXR TC call 29 January 2020 16:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2020-01-29T16:00:00 Atlantic: 11:00MSP/11:00Lima/12:00Ottawa/16:00UTC/17:00Europe Participation
Kenneth Bengtsson (chair) Erlend Klakegg Bergheim Ger Clancy Sander Fieten Pacific call: Todd Albers Kenneth Bengtsson (chair) Ken Holman Levine Naidoo Standing items
Review of Pacific call minutes
https://lists.oasis-open.org/archives/bdxr/202001/msg00011.html Review of Atlantic call minutes
https://lists.oasis-open.org/archives/bdxr/202001/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):
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Todd Albers
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Kenneth Bengtsson
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Erlend Klakegg Bergheim
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Sander Fieten
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Philip Helger
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Ken Holman
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Levine Naidoo Members gaining voting status after this meeting:
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Ger Clancy SMP 2.0
SMP 2.0 Committee Specification 02 has been approved and published:
https://lists.oasis-open.org/archives/bdxr/202001/msg00009.html Status of Statements of Use:
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Difi (OpenPEPPOL?)
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IBM
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Philip Helger
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DG-DIGIT?
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Sander Fieten
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Business Payments Coalition
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Efact Exchange Header Envelope (XHE)
Candidates for Statements of Use
OASIS Statement of Use and UN/CEFACT Proof of Concept candidates:
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Philip Helger
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IBM
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Efact
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Business Payment Coalition? Discussion of advanced use cases:
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Verification of integrity of externally referenced payloads
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Signing of individual (encrypted) payloads to verify their integrity and validity without decryption
o
Erlend will submit one or more use cases BDXL administration interface
Proposal from Erlend:
https://lists.oasis-open.org/archives/bdxr/201905/msg00015.html Kenneth to request a starter document from OASIS. There have been discussions within PEPPOL regarding requirements for the BDXL administration interface. Sander will reach out to the involved participants to gather further requirements. 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 in Napa Valley. Suggestion to co-locate face-to-face meeting with the UBL meeting tentatively scheduled for September 21-25 in Paris. Call schedule
2020-01-29
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Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney
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Atlantic: 10:00MSP/11:00Lima/11:00Ottawa/16:00UTC/17:00Europe 2020-02-12
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Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney
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Atlantic: 10:00MSP/11:00Lima/11:00Ottawa/16:00UTC/17:00Europe 2020-02-26
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Pacific: 20:00MSP/21:00Lima/21:00Ottawa/02:00UTC/13:00Sydney
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Atlantic: 10:00MSP/11:00Lima/11:00Ottawa/16:00UTC/17:00Europe Other business
Nothing |
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