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eDelivery CMB meeting 2020-11-12 minutes

???Approved

New tasks and Issues

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1. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-153

   1. Information: https for SMP; Philip sent out an email with a decision basis paper;
   2. Decision: Present at the next
   3. Responsible: Philip Helger

2. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-152

   1. Information: End to End security; in progress
   2. Decision:
   3. Responsible:  Martin Mane (Unlicensed)

3. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-151

   1. Information: Enforce people to use SMK for testing?
   2. Decision:

   Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-150

   1. Information: Jira using the old Logo - not of interest to this group
   2. Decision: Issue was closedPart of the Whitepaper.
   3. Responsible: Philip Helger

4. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-149

   1. Information: add a Schematron for verifying the AS4 headers?
   2. Decision: The group sees value in this. Next step is to discuss it with OO to determine who is in charge, and who will publish it.
   3. Responsible: Martin Mane (Unlicensed)

5. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-146

   1. Information: Creation of the Whitepaper. No further updates.
   2. Responsible: Philip Helger

6. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-142

   1. Information: Part of Whitepaper.
   2. Responsible: Philip Helger

7. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-140

   1. Information: Part of Whitepaper
   2. Responsible: Philip Helger

8. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-138

   1. Information: No further update
   2. Action: Still parked.
   3. Responsible: Philip Helger

9. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-133

   1. Update: No further update
   2. Responsible: Martin Mane (Unlicensed)

10. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-132

    1. Update: Still pendingInformation: Pulbication of the eDEC specification backlog.
    2. Update: Package was send to the Agreement Coordinator.
    3. Responsible: Martin Mane (Unlicensed)

11. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-98

    1. Update: none

12. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-19

    1. Update: Part of Whitepaper
    2. Responsible: Philip Helger

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Actions not handled in this meeting:

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Information/Discussion items

1. Next meeting on Thursday December 10th, 9:00 to 11:00 CET
2. Publication of Code Lists 7.3 need to be followed
3. Change process for eDEC documents to be referenced in the TIA Annex 4
   1. eDEC Leader send to Agreement Coordinator (Jostein)
   2. He sends it to the PAs for review
   3. The PAs need to consult with SPs
   4. The PA have a vote and need a 75% quorum for accepting it
   5. Then the 6 month grace period starts

Attachments