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Elected members (with voting right)

Risto Collanus (Visma)

Bård Langöy (Pagero)

Rune Kjørlaug (Unlicensed) (DIFI)

Hans Berg (Unlicensed) (Tickstar)

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1. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-103

   
   
   1. Decision: #Documented in the issue itself
   2. Action: #Make editorial changes
   3. Responsible: # Philip Helger

2. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-102

   1. Decision: #Handled and closed
   2. Action: #Added to clode list v6
   3. Responsible: # Philip Helger

Other:

1. #

Actions

Action log: eDelivery CMB action log

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1. Policy for identifiers revision publishing
   1. Decision: Publish
   2. Action: Discuss revision vs. minor release; it was decided to use version number 4.1.0 (minor release, update from 4.0.1). Need to check release management. Relationship to ICD 0203 (

      Jira Legacy
      server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-99

      ).
   3. Responsible: Klaus Vilstrup Pedersen (Unlicensed), Philip Helger

2. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-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 combinationCheck with Pre-Award, that this does not break any of their requirements
      • It was agreed that there is a 1:n relationship from Document type IDs to Process IDs (for legacy identifiers)
      • New document type identifiers should only have a 1:1 relationship
   3. Responsible: Philip Helger to change the code lists and check with Jerry Dimitriou

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

    
   1. Decision: Need clarification in the OpenPEPPOL AS4 profile
   2. Action: -
   3. Responsible: Klaus Vilstrup Pedersen (Unlicensed)

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

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

   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.
   2. Action: setup a telco to discuss the rules for marking an SMP "offline" as well as suggestions for consequences
   3. Responsible: Philip Helger, Hans Berg (Unlicensed),  Bård Langöy - Risto Collanus and Klaus Vilstrup Pedersen (Unlicensed) trust these guys
4. Migration policy for AS2 v2 spec., visit TICC CMB 2019-02-12 minutes for input on this topic. 
   1. It was agreed not to do before the AS4 migration
   2. Allow Peppol AS2 v2 optionally by February,1st 2020 (T1, phase-in)
   3. Make Peppol AS2 v2 mandatory by April 1st, 2020 (T2, transition)
   4. Disallow Peppol AS2 v1 in the network by June 1st, 2020 (T3, phase-out)
   5. Check migration names Klaus Vilstrup Pedersen (Unlicensed)
   clarifies with the MC#
   2. Action for Philip Helger provide a migration support document for Peppol AS2 providers
   3. CMB decided on the above
5. Provide a list of validation rules for the participant identifiier schemes (Bård Langöy and Philip Helger)

Actions not handled in this meeting:

1. #

Information/Discussion items

1. Asset list and processes - maintained by OO
2. Personal identity number as Company identity
   1. GDPR?
   2. Capacity of SML?
3. Work Groups
   1. Netmeetings and F2F
   2. WG leaders needed
4. Reporting ORDWG - Philip Helger
   1. Postponed
5. 5-Corner/Clearance model
6. Dynamic lookup from POAC "International Invoice"
7. Next meeting on Tuesday November 19th, 2pm to 4pm

Attachments