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Subject: 2000-0911-ebXML TRP DELIVERY MATRIX



 The previous attempt to send a MS Word document had problems. Here is an
HTML version of the Delivery Matrix.

 2000-0911-ebXML TRP DELIVERY MATRIX
Title: DELIVERY MATRIX

DELIVERY MATRIX

Draft Version: 0.2

Date: October 22, 2000

Author: ebXML TR&P Group

 


PHASE ONE FUNCTIONAL REQUIREMENTS

 

 

USE CASES

 

The functional requirements specified for phase 1 should be sufficient to support the following user scenarios:

 

  1. A party wishing to send unacknowledged messages to another party or set of parties (e.g. send a stock price update every 15 minutes)
  2. A party offering a server with services (e.g. RPC's) in which a "client" invokes a service on a server and receives a response (e.g. a stock quote service where a party requests a stock quote for a particular symbol)
  3. A party wishing to exchange data with another party. Data is sent from originator to recipient, a transport level positive acknowledgement is issued by the recipients messaging service to the originator indicating a successful transfer.
  4. A party wishing to exchange data with another party has agreed to encrypt the payload. The PA specifies the agreements on the encryption keys and algorithms. Data is encrypted by the originator and sent to the message service handler. The message service handler creates the message header and sends the message to the recipient. The receiving message handler hands the message to the To recipient for decryption of the payload.

 

FUNCTIONAL REQUIREMENTS

 

Core Functionality

Functional Requirement

Reference

Comments

4.1.1) documents expressed in either XML or other digital format wrapped in message envelope...

line 110

btdt (been there, done that, have the t-shirt to prove it;-)

4.1.2) multiple document support

line 112

btdt

4.1.3 a) physical or logical address

line 114-116

logical address support

4.1.4) messages transported over variety of protocols (transport neutral)

line 118

normative bindings for HTTPS SMTP & FTP initially, others later (possibly)

4.1.5) messages with globally unique id

line 120

this has been discussed and I believe all are on-board.

4.1.6) reference to previous message

line 121

btdt

4.1.7) message timestamp

line 122

btdt

4.1.13) message manifest

line 132

btdt

4.3.2 serial or parallel delivery

line 166

 

4.7 motherhood and apple pie

line 234

platform independence is a given

 

 

 

 

Reliability

            note: references are to ebXML TRP Requirements document v0-96

note: Reliable Messaging Features are added to base and are not optional for interoperability

Functional Requirement

Reference

Comments

Delivery “At Most Once”

4.2.1(a)

Algorithm guarantees the same message is never passed more than once to the Receiving Party’s MSH

Report failure to Sending Party

4.2.1(b)

Sending Party’s MSH will report failure (of delivery to Receiving Party’s MSH) to Sending Party if requested; not sure how to do this without timeouts…

MS must support direct connections between MSHs

 

Doesn’t support multi-node networks (e.g. intermediate pass-through MSH between the Sender MSH and Receiver MSH)

MS does not recognize transport-specific properties (QoS, reliability functions, etc.)

 

Sending Party just decides “send reliably or not”

Message ordering not specified beyond simple ACK of each message

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Trading Partner/Discovery

Functional Requirement

Reference

Comments

Include TPA-related message routing

Information in message header

See comments

The basic TPA-related routing information is complete at this time.

 

The Overview and Requirements specification should be updated to cover TPA requirements and connections between the TRP and TP teams.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Error Handling

Functional Requirement

Reference

Comments

failure to deliver shall be reported, if the sending party requires it.

 

section 4.2

 

inability to send a document may be notified to the party that sent the document

section 4.2

 

Error messages should be capable of reporting on:

a) errors associated with the underlying transport protocol, e.g. HTTP

b) errors in the message wrapper, message header or message routing information

c) errors with the way documents are wrapped inside their message envelopes

d) errors associated with failed attempts at reliable once-only delivery of messages

e) errors in the documents that are being transported

g) abnormal errors with the services that processed the documents (e.g. the service

crashed)

 

section 4.2

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Service Interface

Functional Requirement

Reference

Comments

Define a simple, conceptual service interface that maps incoming messages to unique actions within specified application service.

5.2

Sections 5.2.2 though 5.2.5 describe choreography and process that belong in the BP requirements, not the TRP requirements.

Define header elements that support phase 1 mapping.

5.2

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Transport/Packaging

Functional Requirement

Reference

Comments

Documents, expressed either in XML or other electronic formats, shall be able to be wrapped inside a message envelope for transporting between the parties involved in eCommerce.

section 4.1

 

Messages may be transported over many network protocols (e.g. HTTP, SMTP, CORBA, 118

JMQ, MQSeries, MSMQ, etc)

section 4.1

Propose limiting scope in phase 1 to HTTP, SMTP, FTP

Servers/systems that support the exchange of documents shall be treated as "black boxes"

 

section 4.7

 

The method used to transport documents shall be completely independent of:

a) the hardware used by the server/services at each end

b) the software or systems architecture of the server/services at each

c) the language used for implementation of systems and applications.

 

section 4.7

 

3) Support for a service shall be expressible solely in terms of the type and sequence in which

documents (and their message envelopes) are to be exchanged

 

section 4.7

 

4) The ebXML Transport, Routing and Packaging specifications shall be suitable for

implementation on hardware that varies from a very simple device to a large multi-processor/system complex

 

section 4.7

 

1) The protocol shall be extensible to support (by use of protocol versioning):

c) additional types of data in message headers and message routing information

d) new values for codes

 

section 4.9

 

 

 

 

 

 

 

 

Security

Functional Requirement

Reference

Comments

Access controls to prevent unauthorized access

 

when permissable by underlying transport mechanism

Payload documents may be digitally signed as defined in the PA by the From Party

 

Decided at Dallas F2F 9/2000

Payload can also be encrypted as defined in the PA by the From Party

 

 

Decided at Dallas F2F 9/2000

On the wire encryption of message headers possible (SSL, TLS) through transport level security mechanisms as defined in PA

 

 

Decided at Dallas F2F 9/2000

Signatures on digitally signed documents may be used by the To Party to:

                                                               i.            Verify the authenticity of the From Party

                                                             ii.            Provide non-repudiation of origin or receipt ( we are not able to prove sending without modification unless we have some hash and signature over the header).

 

 

Decided at Dallas F2F 9/2000

 

 

 

 

 

 

 

 

 

Miscellaneous

Functional Requirement

Reference

Comments

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


PHASE TWO FUNCTIONAL REQUIREMENTS

 

 

USE CASES

The functional requirements specified for phase 2 should be sufficient to support the following user scenarios:

 

  1. A third party service bureau operating as a proxy for one or more trading partners (multihop/multinode)
  2. Two trading partners engaged in multi-message protocol exchanges where the multiple exchanges are considered an atomic unit or related set (CHRIS FERRIS TO PROVIDE REVISED WORDING)
  3. Two trading partners can cryptographically process data (encrypt/sign and decrypt/verify) before/after.
  4. Two trading partners engaged in a message exchange may agree to cryptographically sign and verify either the message header, the routing header(s) and/ or the payload. The sending message handler or the originator may perform the signing of the payload. The sending message handler signs the message header.   A routing header may be appended to the message & message by the message service  handler. The routing header may also be signed by the message service handler.  Policy in the PA states which message service handler is responsible for verification of the signature.
  5. Communication via multiple intermediaries. Same as Scenario 3 but one of the hops is an intermediary, which forwards the message to the recipient. The Sender wishes to enforce the non-repudiation property of the route. Any intermediate message service handler that appends a routing message must log the routing header information. Signed routing headers and the message headers must be logged at the message handler which passes the message to the “to” party to provide the evidence of non-repudiation.  Real life examples: Sun and Cisco trading through their component net markets. Slam Dunk Networks charge per KB of the transferred message.

 

 

  1. Communication via an intermediary using a variety of transports. Same as Scenario 3 but the intermediary forwards the message to the recipient using a different transport (e.g. FTP). The Sender wishes to enforce the non-repudiation property on the route. Real life example: connection to a remote partner in Africa over an unreliable network segment (Intel).

 

 

 

 

 

 

 

FUNCTIONAL REQUIREMENTS

 

Core Functionality

Functional Requirement

Reference

Comments

4.1.9 replyTo

line 126

belongs in TPA, probably phase 1

4.1.8 message lifetime

line 124

belongs in TPA, probably phase1

 

 

 

4.3.1.c intermediary router

line 165

 

 

 

 

4.5 auditing/audit trails

line 193

this needs some refinement IMHO

4.6.8 message (set) status

line 222

probably belongs in service interface discussion

4.9 extensibility

line 256

 

 

 

 

 

 

Reliability

 

Functional Requirement

Reference

Comments

MS supports multi-node networks, but each node is just pass-through

 

Intermediate MSH handler nodes allowed, no processing

Sending MSH can set time-out for message and will report error if MSH-level ACK not received within timeout

 

Phase 1 just requires error notification if no delivery; this requirements allows setting of a specific timeout period

Scalability

 

Must scale to large networks

Sequence of related messages can be established and forced for transmission

4.2.1(e)

 

Sending application may establish a group of unordered messages to be sent reliably

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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