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Time: 09:00-11:00 CEST
Type of meeting: MS Teams
Participants and absents
Chair
Elly Stinchcombe (Unlicensed) as eDelivery Community Leader
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Klaus Vilstrup (OpenPeppol OO)
Agenda
- News from the Peppol Network
- Open Tasks
- New Tickets
- Other
Approval of Minutes
eDelivery CMB meeting 2023-08-31
Status: approved
Information/Discussion items
- Organisational topics
- Moving October 26h eDEC CMB meeting
- Moving it to Monday October 23rd, same timeslot
- Apologies from Klaus noted
- Daylight savings
- Europe: October 29th from CEST to CET (+2 to +1)
- No daylight savings in Brisbane (+9)
- Proposal to start the meetings from November 2023 to May 2024 half an hour earlier (8:30 am CET, 9:30 am EET, 5:30 pm AEST)
- Last CC meeting was on Monday September 11th - see /wiki/spaces/CCS/pages/996835424
- Information sharing across all communities
- Rotating chair was rejected - OO does it
- Think on the operational plan for 2024
- eDEC Resource problem was mentioned again
- Not all eDEC CMB members have access to the CC Confluence space yet
- Moving October 26h eDEC CMB meeting
- News
- News from the Peppol network
- On September 19th, 9:00 to 10:00 CEST a Reporting Webinar will take place - 2nd webinar on EUSR 1.1 update - same that was presented in July
- On September 26th, 10:30 to 11:30 CEST an MLS work group meeting takes place
- Reporting
- Beta testing for Peppol Reporting for SP started (6 SP already joined), beta testing for PAs will start a bit later
- MLS work group
- MLS will have impact on Reporting specification
- MLS messages should be counted in TSR; country code handling needs to be figured out
- MLS messages should not be counted in EUSR, because they are not End User related messages
- Current MLS work group status would also foresee SBDH changes - no final decision made yet
- MLS will have impact on Reporting specification
- Peppol - EESPA consolidation
- Ongoing work
- News from the Peppol network
- Open Tasks Philip Helger
- SMP 1.3.0 Update (Main document changes were done)
- Get it out for review asap - without the statement on Directory API being mandatory
- Create a migration plan for SMP 1.3.0 specification (gradual implementation on SMP side should work, no big bang)
- Provide a plan how to monitor SMP 1.3.0 implementation progress (based on Peppol Analytics)
- Collect comments
- Publish final version
- Discussion on Directory API is postponed
- PPFUOI 4.2.0
- Create an impact analysis on PPFUOI 4.2.0
- Finalize TICC-19
- Add hint on upcoming SMP 2.0 specification
- SMP 1.3.0 Update (Main document changes were done)
- Activities for this year
- Published
- Progress alignment with change and release management based on new agreement change processes
- Continue Peppol specification upgrade based on latest version of underlying standard e.g., OASIS
- Commence work on future of SML – defining business requirements followed by solution implementation in due course
- Documentation of Peppol eDelivery Network Architecture
- Ensure and maintain safe & secure operation over Peppol eDelivery Network
- Resource problem is still pressing
- Ad activity 2: Discussion on the comparison of new and existing standards should be done in a less "ad hoc way"
- Start documenting findings in a more structured way
- Ad activity 3: Brainstorming for Peppol Architecure v2 has been started
- Check if a restricted Confluence page can be used instead
- Crosscheck with the long term tasks
- Published
- Next meeting
- Thursday September 28th, 9:00 to 11:00 CEST
SPC relevant
- Next SPC meeting: 2023-09-26, 9:00 to 10:30 CEST
- eDEC will take responsibility for the MLS specification/BIS
- SMP 1.3.0 update
New tasks and Issues (from last meeting)
Issues: https://openpeppol.atlassian.net/issues/?filter=10258
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Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-292 - Fix removal date of 9956 in a hotfix release to 2024-01-01
- Decision: Agreed to be changed
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-291 - Addition of XRechnung 3.0 CIUS Document Types to the code list, if the additional to the National Rules in BIS Billing fails
- Decisiion: Agreed to be added, if the rules don't make it in the POAC November 2023 release
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-290 - Addition of XRechnung 3.0 Extension Document Types to the code list
- Decision: Agreed to be added
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-286 - Suggestion on C4 Country Code
- Decision: wait for Arun to be here to discuss it
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-285 - Proposal to make mandatoriness of Directory API in SMP specification more clear
- Decision: Further discussion is necessary
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-284 - Information: AS4 inconclusive specification on signing of AS4 Error messages
- Decision: AS4 Error Messages should be signed. A way forward was sketched
- Responsible: Elly Stinchcombe (Unlicensed)
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-282 - Information: Deprecate Business Card formats v1 and v2 and requrest to support only v3
- Decision: RFC accepted
- Responsible: PH
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-269 - Information: Request to improve consistency in AS4 error handling
- Update: none
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-263 - Information: Peppol Participant (Corner 4) served by more than one Access Point
- Update: none
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-259 - Information: Request to add Participant Identifier scheme 0218
- Update: none
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-246 - Information: update the SMP digest algorithms from SHA-1 to SHA-256
- Update: none
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-235 - Information: Start definining potential actions for removing identifiers in the Code List States Document. Start with TICC-228
- Update: none
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-233 - Information; Its about a wording issue in the Peppol Envelope Policy (SBDH)
- Update: none
- Responsible: Elly Stinchcombe (Unlicensed)
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-226 - Information: New SMP API proposal (migration code exchange)
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-225 - Information: New SMP API proposal (health check)
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-224 - Information: New SMP API proposal (identify)
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-223 - Information: Collection issue: Peppol, EESPA, BPC
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-218 - Information: Clarify case sensitivity of Peppol Seat ID
- Update: none
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-206 - Information: Number of retries on an AS4 level
- Update: none
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-203 - Information: Please add SHA256 XMLsig to Peppol-SMP specs because Java17-security change
- Update: none
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-202 - Information: Information about caching of SMP results for usage in a Peppol AP is missing
- Update: none
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-201 - Information: Review of new/updated OASIS specifications
- Update: none
- Responsible: Elly Stinchcombe (Unlicensed)
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-187 - Information: Allow 0080 as new Participant Identifier scheme
- Update: none
- Responsible: Elly Stinchcombe (Unlicensed)
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-184 - Information: Align Participant Identifier Scheme Code lists of PoAC and eDEC
- Update: none
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-174 - 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.
- Update: none
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-168 - Information: Have a separate participant identifier prefix for testing purposes.
- Update: none
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-167 - Information: regarding joint information on news and noteworthy
- Update: none
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-166 - Information: Clarification on the words "custom validation" in the AS4 profile was sought.
- Update: none
- Responsible: Philip Helger
Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-153 - Information: https for SMP
- Update: none
- Responsible: Philip Helger
Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-151 - Information: (Whitepaper) Enforce people to use SMK for testing?
- Update: none
- 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. Updates directly in the issue.
- Update: none
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-146 - Information: (Whitepaper) Creation of the Whitepaper.
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-142 - Information: (Whitepaper)
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-140 - Information: (Whitepaper)
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-19 - Information: Information on how to determine and handle inactive SMP providers
- Update: work in progress
- Responsible: Philip Helger
Attachments
none