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Subject: Minutes of Atlantic BDXR TC call 6 May 2020 17:00UTC


Minutes of Atlantic BDXR TC call 6 May 2020 17:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2020-05-06T17:00:00

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

 

Participation

 

Todd Albers

Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim

Ger Clancy

Sander Fieten

Philip Helger

Ken Holman

Matt Vickers

Dennis Weddig

 

Pacific call:

 

Kenneth Bengtsson (chair)

Erlend Klakegg Bergheim

Ken Holman

Levine Naidoo

 

Standing items

 

Review of Pacific call minutes

https://lists.oasis-open.org/archives/bdxr/202005/msg00001.html

 

Review of Atlantic call minutes

https://lists.oasis-open.org/archives/bdxr/202004/msg00008.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

-   Dennis Weddig

 

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 ended April 8. No feedback from UN/CEFACT yet.

 

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.

 

BDXL 1.1

 

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

 

Federated BDXL

 

Agreed that the TC will work on a framework/specification for BDXL network federation. Both Peppol and the Business Payment Coalition are working towards federated BDXL designs.

 

BPC rationale is to create competition among several BDXL service providers, allowing network participants to freely choose among available services. All BDXL services will offer similar and compatible services.

 

Discussion to be continued at next meeting.

 

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

 

2020-05-19/20

-   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

 

Should we hold weekly TC meetings over the next 6-8 weeks to progress with the federated BDXL design?

 



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