Date: Fri, 29 Mar 2024 10:09:15 +0000 (UTC)
Message-ID: <285421735.13.1711706955559@fd33205e0c7c>
Subject: Exported From Confluence
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Date: 2017-11-08
Time: 12.00-14.00 CET
Type of meeting: conference call
Particip=
ants and absents
Chair
Hans Berg <hans.berg@tickstar.com=
a>> as eDelivery CC Leader
Elected members (with voting right)
Kristiansen, Olav Astad <Olav.Astad=
Kristiansen@difi.no>
Oriol Baus=C3=A0 Peris <oriol@invinet.org>
Helger, Philip <philip.helger@brz.gv.at=
span>>
Sven Rostgaard Rasmussen <svrra@digst.dk=
>
Observers (without voting right)
Rapisarda Isabella <isabella.ra=
pisarda@consip.it> as Pre-award CC Leader
S=C3=B6ren Pedersen <Soren.Pedersen@esv=
.se> as Post Award CC Leader
=
Previous eDelivery CMB Minutes
2017-05-05
2=
017-05-19
<=
span>2017-06-20
<=
span>2017-10-04
<=
span>2017-10-19
Agenda
- OpenPEPPOL AS4 specificaton review (https://do=
cs.google.com/spreadsheets/d/19o_vo8Gv1BhdJUtk8w1LKIcuUv3TAu5YTJpyhHTYxzg/e=
dit?usp=3Dsharing)
- Instruct Sander to provide his input no later than Monday (Nov 13=
th; categorize them into editorial, tech: must have/ nice to have)=
li>
- AS4 work group only takes care (from now on) about the concerns o=
f the LoU
- The number of comment items is considered very huge - so not prod=
uction ready?
- AI Hans: Send out info regarding the decision in TICC CMB on 2017=
-06-20 (D2017-60) to not change the AS2 specs.
- Transport protocol policy (Annex 4) must be updated. Proposed wor=
dings:
- PEPPOL AS2 profile - Mandatory unless other stated below. <=
/span>
- Enhanced PEPPOL AS2 profile - Optional, restricted and limited us=
e in the in the payment domain and for domestic Norwegian purposes only. Ma=
ndatory in the payment domain.
- PEPPOL AS4 profile - Optional. Mandatory in the eTendering domain=
.
- AI Olav will ask Jostein about the formal process to implement th=
e changes according to the above agenda item #3.
- PKI Migration (ht=
tps://openpeppol.atlassian.net/wiki/spaces/EDNCC/pages/53510150/PKI+Task+fo=
rce)
- EDIFACT in PEPPOL (https://=
openpeppol.atlassian.net/browse/TICC-7). Philip is waiting=
for Sven to provide the doc.types approved. Philip has sent the info to Se=
rge for the content stuff. Publish the WG result on peppol.eu. Issue has be=
en updated.
- MLR Policy (https://openpe=
ppol.atlassian.net/browse/TICC-15)
- Philip to draft text; no change since last time
- SMP and SML Migration (htt=
ps://openpeppol.atlassian.net/browse/TICC-16 and (<=
a class=3D"external-link" href=3D"https://openpeppol.atlassian.net/browse/T=
ICC-17" rel=3D"nofollow">https://openpeppol.atlassian.net/browse/TICC=
-17)
- Philip to provide gap analysis of PEPPOL SML and OASIS BDXL specs=
- ETSI.org liaison role for OpenPEPPOL. Hans informed about the MC de=
cision to liaison with Etsi. Postpone this item until Sven is available.
- Schedule next meeting(s)
- Nov 24th, 10:00-12:00 (calendar invite already sent)
- Dec 5th, 14:00-16:00 (calendar invite already sent)
- Dec 20th 15:30-17:00 (calendar invite already sent)
- Nov 21 15:00-15:30 (PKI only)
- Approval of minutes from last meeting
- Follow up on decisions made during last meeting
- AOB
- Other open JIRA issues (https://openpeppol.atlassian.net/projects/TICC/i=
ssues?filter=3Dallopenissues)
Topics not d=
iscussed
Decisions
Action items
- Olav to upload member approval process to confluence (PKI page).<=
/span>
- AI Olav: provide text on how to find out, if all participants sup=
port standard PEPPOL BIS
- AI Philip: get the latest document versions (WG Security, WG New =
Payload and WG Large Files) from Niels, send them to TICC CMB members for a=
pproval, and decide in the next CMB (Nov 24th)
- AI Philip: draft text for MLR policy draft, send it out by email =
to TICC members for approval; then start doodle poll
- AI Philip: provide gap analysis between PEPPOL SML specs and OASI=
S BDXL 1.0 specs (http://docs.oasis-open.org/bdxr/BDX-Location/v1.0/os/BDX-Locat=
ion-v1.0-os.html )
-- EoD
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