Date: 2021-01-0721
Time: 09:00-11:00 CET
Type of meeting: Gotomeeting (https://www.gotomeet.me/MartinMane)
Participants and absents
Chair
Martin Mane (Unlicensed) as eDelivery Community Leader
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Philip Helger (OpenPEPPOL OO)
Agenda
- Approval of minutes
- New tasks and Issues
- Actions
- Information items
- AoB
Approval of Minutes
eDelivery CMB meeting 2020-11-26 minutes
Approved
New tasks and Issues
Issues: https://openpeppol.atlassian.net/issues/?filter=10226
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Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-158 - Information:
- Decision:
- Responsible:
Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-153 - Information: https for SMP; Philip sent out an email with a decision basis paper;
- Decision: Present at the next
- Responsible: Philip Helger
Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-152 - Information: End to End security; in progress
- Decision:
- Responsible: Martin Mane (Unlicensed)
Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-151 - Information: Enforce people to use SMK for testing?
- Decision: Part of the Whitepaper.
- Responsible: Philip Helger
Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-149 - Information: add a Schematron for verifying the AS4 headers?
- 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.
- Responsible: Martin Mane (Unlicensed)
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-146 - Information: Creation of the Whitepaper. No further updates.
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-142 - Information: Part of Whitepaper.
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-140 - Information: Part of Whitepaper
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-138 - Information: No further update
- Action: Still parked.
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-133 - Update: No further update
- Responsible: Martin Mane (Unlicensed)
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-132 - Information: Pulbication of the eDEC specification backlog.
- Update: Package was send to the Agreement Coordinator.
- Responsible: Martin Mane (Unlicensed)
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-98 - Update: none
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-19 - Update: Part of Whitepaper
- Responsible: Philip Helger
- Publication of Code Lists 7.3
- Update:
- Specification updates
- Update:
Other:
Actions
Action log: eDelivery CMB action log
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Actions not handled in this meeting:
Information/Discussion items
- Next meeting on Thursday January 21th, 9:00 to 11:00 CET