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Subject: Agenda for Atlantic BDXR TC call 08 April 2020 17:00UTC


Agenda for Atlantic BDXR TC call 08 April 2020 17:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2020-04-08T17:00:00

Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

 

Conferencing info

 

Meeting ID: 547 975 473

 

Join from PC, Mac, Linux, iOS or Android:

https://zoom.us/j/547975473

 

Or iPhone one-tap (US toll):

+14086380968,,547975473#  or +16465588656,,547975473#

 

Or international dial-in number (toll):

https://zoom.us/zoomconference?m=tZYVoCjT6sw0zaoKK3bbfRHUX43prdSf

 

Standing items

 

Review of Pacific call minutes

https://lists.oasis-open.org/archives/bdxr/202004/msg00002.html

 

Review of Atlantic call minutes

https://lists.oasis-open.org/archives/bdxr/202003/msg00005.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

-   Sander Fieten

-   Philip Helger

-   Ken Holman

-   Levine Naidoo

-   Matt Vickers

 

Members losing voting status after this meeting:

-   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:

-   Difi (OpenPEPPOL?)

-   IBM

-   Philip Helger

-   DG-DIGIT?

-   Sander Fieten

-   Business Payments Coalition

-   Efact

 

Requirements: https://www.oasis-open.org/policies-guidelines/oasis-defined-terms-2018-05-22#dStatementUse

 

Kenneth and Erlend will set up SMP test servers and share sample participant and service IDs with Sander and Philip for interoperability testing.

 

Exchange Header Envelope (XHE)

 

Candidates for Statements of Use

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

-   IBM

-   Efact

-   Business Payment Coalition?

 

Received Statements of Use

-   ph-xhe (Philip Helger): https://lists.oasis-open.org/archives/bdxr-comment/202001/msg00002.html

 

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

o Erlend will submit one or more use cases

 

UN/CEFACT second public review ends April 8.

 

BDXL administration API

 

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

 

There have been discussions within Peppol regarding requirements for the BDXL Administration API. Sander will reach out to the involved participants to gather further requirements.

 

Discussion about scope of the BDXL Administration API, and about federated BDXL networks. To be continued next meeting.

 

BDXL 1.1

 

Starter document received from OASIS: https://lists.oasis-open.org/archives/bdxr/202002/msg00015.html

 

TC conference call schedule

 

Face-to-face meeting

Suggestion to co-locate face-to-face meeting with the UBL meeting tentatively scheduled for September 21-25.

 

Call schedule

 

2020-04-08

-   Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-   Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2020-04-21/22

-   Pacific: 17:00MSP/17:00Lima/18:00Ottawa/22:00UTC/08:00Sydney

-   Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2020-05-05/06

-   Pacific: 17:00MSP/17:00Lima/18:00Ottawa/22:00UTC/08:00Sydney

-   Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2020-05-19/20

-   Pacific: 17:00MSP/17:00Lima/18:00Ottawa/22:00UTC/08:00Sydney

-   Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2020-06-03

-   Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-   Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2020-06-17

-   Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-   Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2020-07-01

-   Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-   Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2020-07-15

-   Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-   Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2020-07-29

-   Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-   Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2020-08-12

-   Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-   Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

2020-08-26

-   Pacific: 20:00MSP/20:00Lima/21:00Ottawa/01:00UTC/11:00Sydney

-   Atlantic: 10:00MSP/10:00Lima/11:00Ottawa/15:00UTC/17:00Europe

 

Other business

 

As comes forward

 



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