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- News from the Peppol Network
- Open Tasks
- New Tickets
- Other
Approval of Minutes
eDelivery CMB meeting 2024-0102-1808
Status: approved???
Information/Discussion items
- Organisational topics (copied from previous minutes)
- Operational plan needs to be done
- Input to the progress on the Operation Plan 2023 outcome directly to Elly asap
- MC++ meeting took place last week
- New Workgroup on Critical Infrastructure; Klaus will most likely be leading it
- New Logistics Domain has been approved
- Next GA on April 16th - incl. new eDEC Leader; call for candidates have gone out
- Requirements and Priorities don't match the Operational Plan of eDEC
- Code List alignment between POAC and eDEC needs to start - Georg Birgisson and Philip Helger to start analysing the issue; eDEC CMB approved the centralization of code lists
- News (copied from previous minutes)
- News from the Peppol Network
- Peppol Conference in May 29th and 30th in Brussels
- Peppol - EESPA/GENA consolidation
- No update
- Service Provider Identification Scheme
- No update - in alignment with GENA
- MLA work group (for MLS)
- Next work group meeting is scheduled Feb 12th, 9am to 10am
- BIS Draft 2 was circulated to the work group
- Reporting
- Seems to run smooth so far
- SMP 2.0.0
- Primary decisions:
- Based on OASIS SMP 2.0 specification
- Based on OASIS BDXL 1.0 specification facilitating U-NAPTR DNS records allowing SMPs to use https for access
- Adding new health-check and monitoring APIs
- Automating the Participant Migration Process
- Deeper integration with the Peppol Business Card
- Requires updated alignment with the SML operator
- Next Meeting is scheduled
- Primary decisions:
- News from the Peppol Network
- Open Tasks Philip Helger (copied from previous minutes)
- Finalize TICC-19
- Add hint on upcoming SMP 2.0 specification
- Code List alignment (see above)
- Finalize TICC-19
- Activities for this year (copied from previous minutes)
- Initial draft for Activities 2024 was ciruclated internally - due by Feb 9th
- 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
- Next meeting(s) (copied from previous minutes)
- Next meeting: Thursday February 29th, 8:30 to 10:30 CET
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