...

Bård Langöy (Pagero)

Risto Collanus (Visma) (apologies received)

Iacopo.Arduini@regione.emilia-romagna.it (Emilia Romagna)

Espen Kørra (Unlicensed) (DigDir)left DigDir and is therefore no longer participating

Guests (without voting right)

...

eDelivery CMB meeting 2021-08-19 minutes

???Accepted

New tasks and Issues

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

1. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-191

   1. Information: Allow 0147, 0170 and 0188 as new Participant Identifier schemes
   2. Decision: approved by email - requires CC agreement
   3. Responsible: Martin Mane (Unlicensed)

2. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-190

   1. Information: Prepare release of Code List v8
   2. Update: Awaiting CC decision
   3. Responsible: Philip Helger and Martin Mane (Unlicensed)

3. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-189

   1. Information: New Document Type ID for XRechnung Extension
   2. Update: Included in Code List v8. Closed.
   3. Responsible: Philip Helger

4. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-188

   1. Information: New Document Type ID for XRechnung 2.1.0 (German CIUS)
   2. Update: Included in Code List v8. Closed.
   3. Responsible: Philip Helger

5. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-187

   1. Information: Allow 0080 as new Participant Identifier scheme
   2. Update: still awaits CC agreement
   3. Responsible: Martin Mane (Unlicensed)

6. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-186

   1. Information: Fix an error in the Code List for Document Type "DHSC Customized Ordering profile OrderResponse V1"
   2. Update: Included in Code List v8. Closed.
   3. Responsible: Philip Helger

7. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-185

   1. Information: new Norwegian Post-Award identifiers
   2. Update: Included in Code List v8. Closed.
   3. Responsible: Philip Helger

8. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-184

   1. Information: Align Participant Identifier Scheme Code lists of PoAC and eDEC
   2. Update:
   3. Responsible: Philip Helger / Martin Mane (Unlicensed)

9. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-179

   1. Information: Creation Policy for use of Identifiers Migration Document from 4.0.0 to 4.1.0
   2. Update: a draft document is available. Migration plan missing, than forward - together with SMP document - to CC for approval.
   3. Responsible: Philip Helger

10. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-178

    1. Information: Creation SMP Migration Policy for 1.1.0 to 1.2.0
    2. Update: no update
    3. Responsible: Philip Helger

11. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-176

    1. Information: Updated website available, specification documents would be ready for publication
    2. Update: Basically done. Just awaiting the final dates for the new Annex 4
    3. Responsible:  Martin Mane (Unlicensed), Philip Helger

12. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-174

    1. Information: The term "Subject Unique Identifier" in the Peppol SMP specification 1.1.0 requires clarification, as this certificate field is not present in the Peppol certificates.
    2. Update: no update
    3. Responsible: Philip Helger

13. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-168

    1. Information: Have a separate participant identifier prefix for testing purposes.
    2. Decision: Should also be part of the Whitepaper.

14. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-167

    1. Information: regarding joint information on news and noteworthy
    2. Decision: see ticket for details. OO to execute the actions.

15. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-166

    1. Information: Clarification on the words "custom validation" in the AS4 profile was sought.
    2. Decision:

16. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-162

    1. Information: Deprecate the AS2 transport protocol
    2. Update:

17. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-158

    1. Information: Updated the issue
    2. Decision:
    3. Responsible: Martin Mane (Unlicensed)

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

    1. Information: https for SMP; Philip sent out an email (2020-11-18) with a decision basis paper
    2. Update: CC action CC8-1 refers to this. On hold until the whitepaper is finished.
    3. Responsible: Philip Helger

19. 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: Part of the Whitepaper.
    3. Responsible: Philip Helger

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

    1. Information: add a Schematron for verifying the AS4 headers. Updates directly in the issue
    2. Update:
    3. Responsible: Philip Helger

21. 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

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

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

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

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

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

    1. Update: No further update. Wait for OO polling the AS2 usage and than piggyback on this solution
    2. Responsible: Martin Mane (Unlicensed)

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

    1. Information: Publication of the eDEC specification backlog.
    2. Update:
    3. Responsible: Martin Mane (Unlicensed)

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

    1. Update: none

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

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

...

1. Next meeting on Thursday September 16^nd, 9:00 to 11:00 CEST
   1. Martin to send out fornite calendar invite
   2. Daylight savings: Australia: October 3^rd; Europe: October 31^st
2. Question on MLR: discussion

Attachments