Minutes of 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

Participation

Todd Albers

Kenneth Bengtsson (chair)

Ger Clancy

Sander Fieten

Philip Helger

Ken Holman

Matt Vickers

Dennis Weddig

Pacific call:

Kenneth Bengtsson (chair)

Ken Holman

Levine Naidoo

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

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.

Agreed that the updated BDXL 1.1 specification will mention the BDXL Administration API and its features for updating and maintaining BDXL records.

Discussed that the BDXL Administration API could include a section for how to update a primary BDXL in a federated model.

Agreed to schedule a meeting dedicated to federated SML/BDXL models with the participation of TC members across Australia, the US and Europe. Interested members should write an email to Philip who will do the coordination: philip@helger.com.

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.