Date: 2019-06-19

Time: 14:30-16:00 CEST

Type of meeting: Gotomeeting (https://global.gotomeeting.com/join/811447525)

Participants and absents

Chair

Klaus Vilstrup Pedersen (Unlicensed) as eDelivery Community Leader

Elected members (with voting right)

Risto Collanus (Maventa)

Bård Langöy (Pagero)

Rune Kjørlaug (Unlicensed) (DIFI)

Hans Berg (Unlicensed) (Tickstar)

Guests (without voting right)

Agenda

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

Approval of Minutes

eDelivery CMB meeting 2019-06-05 minutes

Approved

New tasks and Issues

Issues: https://openpeppol.atlassian.net/projects/TICC/issues/

1. # 

Other:

1. #

Actions

Action log: eDelivery CMB action log

Actions handled in this meeting:

1. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-83

   : Rune Kjørlaug (Unlicensed) to resolve (Line 282 in attached v.1 of the PEPPOL AS4 specification https://openpeppol.atlassian.net/wiki/download/attachments/621969413/ICT-Transport-AS4_Service_Specification-1.0.pdf?api=v2)

2. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-80

   : Klaus Vilstrup Pedersen (Unlicensed) to resolve with Philip Helger

3. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-74

   : Klaus Vilstrup Pedersen (Unlicensed) → Philip Helger resorting the codelist

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

   : Remove off boarded SMPs from SML (along with the participants registered) - assign to OO?. 
5. Meeting in Coordination Community (Klaus Vilstrup Pedersen (Unlicensed))
6. Reporting - Status (Klaus Vilstrup Pedersen (Unlicensed)) https://openpeppol.atlassian.net/wiki/spaces/ORDWG/overview
7. SML - Status (Klaus Vilstrup Pedersen (Unlicensed))
8. Process for identifiers (Participant id schemes, Process+Document identifiers) - Action: All review process (link to be send by Klaus Vilstrup Pedersen (Unlicensed))

9. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-84

   • Decision:
     1) if empty then it MUST be interpreted as that the service is active (non-expired).
     2) If a date is in either of the elements they MUST be respected by the sending AP (C2) and actions according to SMP specification should apply.
   •  Action: Investigate process and update PEPPOL SMP spec (Should->Must) Klaus Vilstrup Pedersen (Unlicensed) (with Philip Helger), Send Change Request to OASIS BDX TC Klaus Vilstrup Pedersen (Unlicensed)

10. Jira Legacy
    server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-85

     - Action: To be moved into an AS4 workgroup, Set up AS4 group Klaus Vilstrup Pedersen (Unlicensed)

11. Jira Legacy
    server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-87

     -  Action: investigate issue and solution Bård Langöy

12. Jira Legacy
    server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-88

    - Decision: remove hyphen
    • Action: update Policy 1 in both
      • PEPPOL-EDN-Policy-for-use-of-identifiers-3.2-2019-02-01.pdfPEPPOL-EDN-Policy-for-use-of-identifiers-3.2-2019-02-01.pdf and
      • PEPPOL-EDN-Policy-for-use-of-identifiers-4.0-2019-01-28.pdf to
      • clarify normalization rules for the corresponding ICD value (such as how to deal with hyphens and special characters)
    • Action: update the codelist for OpenPEPPOL (including the syntax of the ICD)

13. #

Actions not handled in this meeting:

1. #

Information items

1. eDelivery Workgroups
   1. AS4
   2. SML-SMP
   3. Enhanced security
   4. Establish "Architecture"

Attachments

View file
name ICT-Transport-OpenPEPPOL-Envelope_Specification-12_2019-01-29-ph.docx height 150