Page Comparison

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Elected members (with voting right)

Risto Collanus (Visma)

Bård Langöy (Pagero)

Rune Kjørlaug (Unlicensed) (DIFI)

Hans Berg (Unlicensed) (Tickstar)

Guests (without voting right)

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1. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-95

   - Decision: accepted the CR
   • Action:
     • Merge process identifier code list into the document type code list, assigning each document type identifier exactly the one process identifier in which it can be used
     • The assumption is, that document type and process identifiers are always used in combination
     • Check with Pre-Award, that this does not break any of their requirements
   • Responsible: Philip Helger to change the code lists and check with Jerry Dimitriou

2. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-93

    : Certificate is missing but was requested - postponed Philip Helger push Georg

3. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-92

    : Certificate is missing but was requested - postponed Philip Helger push Georg

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

   - Decision: allow hyphen
   • Action: First stepReview: 
   • PEPPOL-EDN-Policy-for-use-of-identifiers-4.0-2019-01-28.pdf
   • Update the requirements for requesting new participant identifier schemes, so that the validation rules for new schemes must also be provided upon request
   • This will result in v4.0.1 of the Policy - v3 will not be changed
   • This document is referenced from current Annex 4 and needs special consideration when publishing
   Second step:
   • clarify normalization rules for all ICD values
   • Provide the validation rules for all participant identifier scheme values in a machine readable way
   • Update the Policy for use of Identifiers, that "Participant identifier" values must be validated in the SMP, before they are registered in the SML
   • State, that the validation rules are in the code list
   This will result in v4.1 - v3 will not get updated

   https://github.com/OpenPEPPOL/documentation/tree/master/TransportInfrastructure/work%20in%20progress

   Bård Langöy, Hans Berg (Unlicensed), Rune Kjørlaug (Unlicensed), Risto Collanus, Klaus Vilstrup Pedersen (Unlicensed)

   • Deadline 12th of September 2019 EoB!
   • Responsible: Bård Langöy, Philip Helger

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

    - Action: To be moved into AS4 workgroup, first discussed by  
   1. Need clarification in the OpenPEPPOL AS4 profile - on the agenda in 15-16th october in Brussels (how to handle these kinds of issues Klaus Vilstrup Pedersen (Unlicensed)
    Rune Kjørlaug (Unlicensed)
   2. need clarrification in the OpenPEPPOL AS4 profile

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

   • Proposed 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 the consequence of the problem Philip Helger (count the number of SMP endpoints that use ServiceExpiration/ActivationDate)

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

   83

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

   :  Agreed on the change, prepare the updated documents (without releasing it). This effects only v2 - v1 will not be updated.

   80

   :  Comment https://github.com/OpenPEPPOL/documentation/tree/master/TransportInfrastructure/work%20in%20progress

   • Bård Langöy, Hans Berg (Unlicensed), Rune Kjørlaug (Unlicensed), Risto Collanus, Klaus Vilstrup Pedersen (Unlicensed)

     • Deadline 12th of September 2019 EoB!

8. 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? Klaus Vilstrup Pedersen (Unlicensed) talk to Philip Helger. Jesper has list. 
   1. Define rules, when an SMP is considered dead.
9. Migration policy for AS2 spec., visit TICC CMB 2019-02-12 minutes for input on this topic.
10. #

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1. Asset list and processes
2. Next CC F2F meeting 15-16 October in Brussels
   1. Agenda
      1. Introduction (1 hour)AS2
         1. Recap
            1. AS4, Codelist etc.
         2. New Agreement 
         3. Artifact list
         4. news from CMB
      2. AS4 WG (2 hours)
         1. Transition
         2. Support
         3. Other topics
         4. Next steps
      3. Enhanced security WG (3 hours)
         1. Set up a framework
            1. Needs and requirements
         2. Next steps
      4. SML/SMP WG (3 hours)
         1. Requirements gathering
         2. CEF SML 
            1. Demonstration and insight into the solution
            2. Q&A
         3. Next steps and plan
      5. Misc. (1 hour)
         1. "5-corner model" (1 hour)
            1. Use-cases
3. Reporting ORDWG - Philip Helger
   1. Discussion next meeting

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