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Subject: Minutes of Pacific BDXR TC call 01 December 2020 23:00UTC - Voting Meeting


Minutes of Pacific BDXR TC call 01 December 2020 23:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2020-12-01T23:00:00

Pacific: 17:00MSP/00:00Europe/18:00Ottawa/23:00UTC/10:00Sydney

 

Participation

 

Kenneth Bengtsson (chair)

Kees Duvekot

Sander Fieten

Levine Naidoo

 

Standing items

 

Review of Pacific call minutes

https://lists.oasis-open.org/archives/bdxr/202011/msg00016.html

 

Review of Atlantic call minutes

https://lists.oasis-open.org/archives/bdxr/202011/msg00021.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

-   Sander Fieten

-   Philip Helger

-   Ken Holman

-   Levine Naidoo

 

SMP 2.0

 

Public review of SMP 2.0 Candidate OASIS Standard ends 18 December.

 

Announcements:

-  https://lists.oasis-open.org/archives/bdxr/202010/msg00020.html

-  https://lists.oasis-open.org/archives/bdxr/202010/msg00021.html

 

Exchange Header Envelope (XHE)

 

XHE 1.0 CSD03 public review ended November 17. The approved resolutions to comments received is available here: https://www.oasis-open.org/committees/document.php?document_id=68006&wg_abbrev=bdxr. Comments received during the public review have not prompted any changes to the Committee Specification Draft.

 

Does the TC approve that the Chair requests that TC Administration holds a Special Majority Ballot to approve Exchange Header Envelope (XHE) version 1.0 CSD03 contained in https://www.oasis-open.org/committees/document.php?document_id=67799&wg_abbrev=bdxr as a Committee Specification?

 

Motion made by Kenneth, seconded by Levine. Approved by all members at the Pacific call. Pending Atlantic call approval.

 

AS4 profile for 4-corner networks

 

Discussions within the BPC revealed the need for a transport layer validation and response when the receiving access point (corner 3) cannot receive a message on behalf of or determine the identity of the final recipient (corner 4). The CEF AS4 profile has defined AS4 properties for carrying information about the final recipient within the ebMS message, which can be used for validation and for rejecting a message in the initial communication with the sending AP (corner 2).

 

Would it be desirable to create a generic AS4 profile for 4-corner networks, either a committee note or a specification? Agreed at the 20/10 call that the TC wants to work on this. Todd volunteered as lead-editor with co-editing support of Dennis, Sander, Philip and Kenneth.

 

Agreed at the project meeting November 17, 2020 to write a Committee Specification. Drafting of CS is in process.

 

BDXL

 

BDXL 1.0

 

A ticket was created pointing out an issue with regular expressions in the BDXL 1.0 examples. It was agreed at the TC meeting November 25 to focus on BDXL 1.1 first, and then look at a possible BDXL 1.0 errata after that.

 

https://issues.oasis-open.org/browse/BDXR-29

 

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.

 

Steps forward:

1)    Map the API interface from the existing specification previously submitted to the TC (Kenneth)

2)    Describing functionality (group)

3)    Work on XML and JSON bindings (Sander, Dennis and Kenneth)

 

Kenneth presented a map of the Peppol SML registration interface as well as a class diagram showing the data model. It was discussed that the data model for the BDXL administration API may need to be developed in parallel to the API if special functions such as batch updating (“grouping” participants with services) need to be supported. Diagrams used for discussions: https://lists.oasis-open.org/archives/bdxr/202007/msg00017.html.

 

Discussed whether NAPTR records other than “U”-flag records are allowed in BDXL 1.0, and whether redirect type NAPTR records can be used as a strategy. Agreed that we need to advance further with the updated BDXL specification before moving forward with the API. It was agreed at the August 12 TC meeting that the introductory sentence in section 2.2 (normative), which states that “Because the goal is to find URLs, the NAPTR RR with “U” value in its Flags field (U-NAPTR)” narrows the scope of U-NAPTR records in the specification to those with “U”-flags, and that “U-NAPTR” elsewhere in the specification consequently refers to only those NAPTR records with “U”-flags.

 

BDXL 1.1

 

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

 

Discussed that the hostname to look up the NAPTR record (commonly done as “BASE32([SHA256 hash of participant ID])” and “B-[MD5 hash of participant ID]”) should be standardized.

 

Federated BDXL

 

Agreed to add a section about BDXL network federation to BDXL 1.1. 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.

Requirements: https://lists.oasis-open.org/archives/bdxr/202006/msg00003.html

 

Peppol is looking at delegating control of different participant identifier schemes to different SML services, as well as possibly separating groups of participants based on their ID. There would be an algorithm that enables APs to locate the appropriate SML service based on the calculation of the participant identifier. Part of the rationale is that the transactional footprint on the current SML has increased with the addition of DNSSEC, and grouping participants into different SML services is a strategy for distributing the load.

 

Discussion paper for multiple registration services with only one DNS provider: https://lists.oasis-open.org/archives/bdxr/202006/msg00003.html

 

Discussed that in DNS, zone changes are replicated from primary DNS to secondary DNS services through zone transfers and that the update of primary DNS services can be done using DNS Update: https://tools.ietf.org/html/rfc2136

 

Sander and Kenneth had a meeting to come up with a proposal for an architectural drawing of a federated BDXL model within the complete 4-corner network. The outcome is shared here: https://lists.oasis-open.org/archives/bdxr/202007/msg00010.html

 

Discussed that the BDXL specification could/should hold information about the current registrar service of a given participant, so that BDXL and registrar services can prevent unauthorized updates of participant identifiers registered through a different registrar service.

 

Discussed to include a non-normative section describing different network policies and approached to KYC and participant registration.

 

Kenneth will begin drafting an introduction for BDXL 1.1.

 

TC conference call schedule

 

Agreed to hold weekly meetings until further notice.

 

Face-to-face meeting

Should we schedule online work sessions to replace the face-to-face meeting?

 

Call schedule

 

2020-12-01/2020-12-02

-  Pacific: 17:00MSP/00:00Europe/18:00Ottawa/23:00UTC/10:00Sydney

-  Atlantic: 10:00MSP/11:00Ottawa/16:00UTC/17:00Europe

2020-12-08/2020-12-09

-  Pacific: 17:00MSP/00:00Europe/18:00Ottawa/23:00UTC/10:00Sydney

-  Atlantic: 10:00MSP/11:00Ottawa/16:00UTC/17:00Europe

2020-12-15/2020-12-16

-  Pacific: 17:00MSP/00:00Europe/18:00Ottawa/23:00UTC/10:00Sydney

-  Atlantic: 10:00MSP/11:00Ottawa/16:00UTC/17:00Europe

2020-12-22/2020-12-23

-  Pacific: 17:00MSP/00:00Europe/18:00Ottawa/23:00UTC/10:00Sydney

-  Atlantic: 10:00MSP/11:00Ottawa/16:00UTC/17:00Europe

2020-12-29/2020-12-30

-  Pacific: 17:00MSP/00:00Europe/18:00Ottawa/23:00UTC/10:00Sydney

-  Atlantic: 10:00MSP/11:00Ottawa/16:00UTC/17:00Europe

 

Other business

 

OASIS has announced an updated Committee Operations Process as well as an updated TC Process, both effective from December 1, 2020:

https://www.oasis-open.org/policies-guidelines/oasis-committee-operations-process/

https://www.oasis-open.org/policies-guidelines/tc-process-2017-05-26/

 



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