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Date: 2021-02-0818

Time: 09:00-1110:00 30 CET

Type of meeting: Gotomeeting (https://www.gotomeet.me/MartinMane)

Participants and absents


Chair

Martin Mane (Unlicensed) as eDelivery Community Leader

...

Elected members (with voting right)

Bård Langöy (Pagero) - apologies received

Hans Berg (Unlicensed) (Tickstar)

...

Philip Helger (OpenPEPPOL OO) 

Agenda

  1. Approval of minutes
  2. New tasks and Issues
  3. Actions
  4. Information items
  5. AoB

Approval of Minutes

eDelivery CMB meeting 2021-01-21 minutes

Approved

New tasks and Issues

Issues: https://openpeppol.atlassian.net/issues/?filter=10226

...

  1. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-165
    1. Information: New participant identifier scheme 9999 for Peppol-internal testing.
    2. Decision: Agreed, but not published to the code list.
    3. Responsible: Philip Helger
  2. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-162
    1. Information: Deprecate the AS2 transport protocol
    2. Decision: Discuss this with the CC meeting
    3. Update: Two questions were created that are presented to the PA Community today. Basically "How much of the Peppol traffic in your network as AS2" separated in incoming and outgoing.
    4. Responsible: Martin Mane (Unlicensed)
  3. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-161
    1. Information: Change the C14N algortithm used for SMP signatures
    2. Decision: Agreed to make the change. Will be part of the pending SMP specification update.
    3. Responsible: Philip Helger
  4. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-158
    1. Information: Updated the issue
    2. Decision: Further evaluate if ISO 6523 structuring can be used more efficiently (like in 9915:123456789:sadhjsadghas). Look into the ISO 6523 standard. Is most likely of strategic relevance.
    3. Responsible: Martin Mane (Unlicensed)
  5. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-153
    1. Information: https for SMP; Philip sent out an email (2020-11-18) with a decision basis paper
    2. Decision: Present at the next CC meeting
    3. Responsible: Martin Mane (Unlicensed)
  6. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-152
    1. Information: End to End security; in progress
    2. Decision:
    3. Responsible:  Martin Mane (Unlicensed)
  7. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-151
    1. Information: Enforce people to use SMK for testing?
    2. Decision: Part of the Whitepaper.
    3. Responsible: Philip Helger
  8. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-149
    1. Information: add a Schematron for verifying the AS4 headers. Updates directly in the issue
    2. Decision: eDEC to start with a POC solution in Q1/2021
    3. Responsible: Philip Helger
  9. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-146
    1. Information: Creation of the Whitepaper. No further updates.
    2. Responsible: Philip Helger
  10. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-142
    1. Information: Part of Whitepaper.
    2. Responsible: Philip Helger
  11. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-140
    1. Information: Part of Whitepaper
    2. Responsible: Philip Helger
  12. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-138
    1. Information: GS1 provided the initial draft of the specification document underlying the 0209 standard
    2. Action: Waiting for GS1 to provide the final version of the document
    3. Responsible: Philip Helger
  13. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-133
    1. Update: No further update. Poll is still pending.
    2. Responsible: Martin Mane (Unlicensed)
  14. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-132
    1. Information: Publication of the eDEC specification backlog.
    2. Update: Package was send to the Agreement Coordinator.
    3. Responsible: Martin Mane (Unlicensed)
  15. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-98
    1. Update: none
  16. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-19
    1. Update: Part of Whitepaper
    2. Responsible: Philip Helger
  17. Publication of Code Lists 7.3
    1. Update: done
  18. Publication of Code Lists 7.4
    1. Wait for additional input from Norway
  19. Specification updates
    1. Update: none

Other:

Actions

Action log: eDelivery CMB action log

...

Actions not handled in this meeting:

Information/Discussion items

  1. Next meeting on Thursday March 4th, 9:00 to 11:00 CET

Attachments