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Subject: Agenda for Pacific BDXR TC call 02 June 2020 22:00UTC


Agenda for Pacific BDXR TC call 02 June 2020 22:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2020-06-02T22:00:00

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

 

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/202005/msg00005.html

 

Review of Atlantic call minutes

https://lists.oasis-open.org/archives/bdxr/202005/msg00010.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

-   Ger Clancy

-   Sander Fieten

-   Philip Helger

-   Ken Holman

-   Levine Naidoo

-   Matt Vickers

-   Dennis Weddig

 

Members losing voting status after this meeting:

-   Todd Albers

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

 

BDXL

 

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

 

Discussed that the hostname part of the NAPTR record (commonly done as âB-[MD5 hash of participant ID]â) should be standardized.

 

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.

 

TC conference call schedule

 

Agreed to hold weekly Atlantic meetings until further notice. Pacific calls will continue to be held biweekly and will follow the current 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

 

2020-06-02/03

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

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

2020-06-10

-  Pacific: No call

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

2020-06-16/17

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

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

2020-06-24

-  Pacific: No call

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

2020-06-30/2020-07-01

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

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

2020-07-08

-  Pacific: No call

-   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

2020-07-22

-  Pacific: No call

-   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

2020-08-05

-  Pacific: No call

-   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

2020-08-19

-  Pacific: No call

-   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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