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Guests (without voting right)

Philip Helger (OpenPEPPOL OO)

Agenda

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

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  1. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-101
    1. Decision: Approved see TICC 100 and TICC 92
    2. Action:
    3. Responsible:
  2. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-100
    1. Decision: See TICC 92 (Approved)
    2. Action:
    3. Responsible:
  3. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-99
    1. Decision: Approved
    2. Action: Unreserved URI characters
    3. Responsible: Philip Helger
  4. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-98
    1. Decision: Approval upon satisfied answers
    2. Action: 
    3. Responsible: Bård Langöy
  5. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-97
    1. Decision: Close
    2. Action: Philip topic
    3. Responsible: Philip Helger
  6. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-96
    1. Decision: Approved
    2. Action: Add to ICD list and inform CEF SML team
    3. Responsible: Philip Helger

Other:

  1. TICC 75, 7576, 78 not in place - resolved

Actions

Action log: eDelivery CMB action log

...

  1. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-95
    -
    1. Decision: accepted the CR
    2. 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
    3. Responsible: Philip Helger to change the code lists and check with Jerry Dimitriou
  2. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-93
     : Certificate is missing but was requested - postponed Philip Helger push Georg Decision: Not approved
  3. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-92
     : Certificate is missing but was requested - postponed Philip Helger push Georg Decision: Approved
  4. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-88
    - Decision: see TICC 99 and close
    1. Decision: allow hyphenAction: Review: 

      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!
    2. Responsible: Bård Langöy, Philip Helger
  5. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-85
     
    1. Decision: Need clarification in the OpenPEPPOL AS4 profile
    2. Action: On the agenda in 15-16th october in Brussels
    3. Responsible: Klaus Vilstrup Pedersen (Unlicensed)
  6. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-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
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-80
    :  Comment https://github.com/OpenPEPPOL/documentation/tree/master/TransportInfrastructure/work%20in%20progressClosed
  8. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-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. Klaus Vilstrup Pedersen (Unlicensed) clarifies with the MC
  10. #

Actions not handled in this meeting:

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  1. Asset list and processes
  2. Work Groups
    1. Netmeetings and F2F
      1. Detailed agenda for F2F meeting
    2. WG leaders needed
  3. Next CC F2F meeting 15-16 October in Brussels
    1. Agenda: https://peppol.eu/event/update-openpeppol-community-f2f-meetings-brussels-october-15th-16th-2019-updated-agenda/
      1. Add: Testbed status
      2. Add: Reporting
  4. Reporting ORDWG - Philip Helger
    1. #Postponed

Attachments