Date: 2021-xx11-yy25

Time: 09:00-11:00 CESTCET

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

Participants and absents

Chair

Martin Mane (Unlicensed) as eDelivery Community Leader

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

Espen Kørra left DigDir and is therefore no longer participating

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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 2021-09-02 minutes

Accepted

New tasks and Issues

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

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1. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-197

   1. Information: how to effectivly apply the new state "removed" for code list entries
   2. Decision:
   3. Responsible:

2. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-196

   1. Information: Change description of participant identifier scheme code list entry
   2. Decision:
   3. Responsible:

3. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-195

   1. Information: new document types for Poland
   2. Decision:
   3. Responsible:

4. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-194

   1. Information: separate document on the changes for TIA Annex 4
   2. Decision:
   3. Responsible:

5. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-193

   1. Information: fix reference in the SMP 1.2.0 specification. Approval needed.
   2. Decision:
   3. Responsible:

6. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-192

   1. Information: Italian identifier scheme - email address (REM)
   2. Decision:
   3. Responsible:

7. 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:
   3. Responsible: Martin Mane (Unlicensed)

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

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

9. 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:
   3. Responsible: Martin Mane (Unlicensed)

10. 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)

11. 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:
    3. Responsible: Philip Helger

12. 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:
    3. Responsible: Philip Helger

13. 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:
    3. Responsible:  Martin Mane (Unlicensed), Philip Helger

14. 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:
    3. Responsible: Philip Helger

15. 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.

16. 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.

17. 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:

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

    1. Information: Deprecate the AS2 transport protocol
    2. Update: according to CC no option at the moment.
    3. Decision:

19. 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)

20. 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

21. 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

22. 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

23. 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

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

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

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

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

26. 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)

27. 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)

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

    1. Information: Adding 0203 as a participant identifier scheme
    2. Update: This one depends on the Policy for use of Identifiers 4.1.0
    3. Responsible: tbd

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

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

Other:

Actions

Action log: eDelivery CMB action log

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Actions not handled in this meeting:

Information/Discussion items

1. Next meeting on 2021-xx-yy, 9:00 to 11:00 CET

Attachments