Versions Compared

Old Version 1

changes.mady.by.user Philip Helger

Saved on

compared with

New Version 2

changes.mady.by.user Philip Helger

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Date: 2020-0304-1122

Time: 1509:00-1611:30 CET00 CSET

Type of meeting: Gotomeeting (https://globalwww.gotomeetinggotomeet.comme/join/811447525MartinMane)

Participants and absents


Chair

Klaus Vilstrup Pedersen Martin Mane (Unlicensed) as as eDelivery Community Leader

...

Elected members (with voting right)

Risto Collanus (Visma)

Bård Langöy (Pagero) (appologies received)

Hans Berg (Tickstar)

Iacopo.Arduini@regione.emilia-romagna.it (Emilia Romagna)

Espen Korra (DigDir)


Guests (without voting right)

Philip Helger (OpenPEPPOL OO)Anna-Lis Berg (Norwegian PA) 

Agenda

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

Approval of Minutes

eDelivery aeDelivery CMB meeting 20192020-0203-26 11 minutes

Approved


New tasks and Issues

Issues: https://openpeppol.atlassian.net/issues/?filter=10226


  1. Jira Legacy
    serverSystem JIRAJira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-112
    :
  2. Information: # The current Peppol SMP specification 1.1.0 references the "Busdox Common Defintions" document which states "document type ID" and "process ID" are treated case insensitive. To the contrary the Peppol policy for use of identifiers states that these identifiers have to be treated case sensitive.
  3. Decision: # The references in the PEPPOL SMP specification and the PEPPOL SML specification should be updated to point to the Peppol Policy for use of identifiers instead of the Busdox Commons Definition
  4. Action: # Philip to scan the documents and update the references. No semantic changes are desired.
    5. Responsible: #
    129
    1. Decision: Get POAC approval and ask for process identifiers
    2. Responsible: Philip Helger
  5. Jira Legacy
    serverSystem JIRAJira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-113
    :
  6. Information: #
  7. Decision: #
  8. Action: #
    9. Responsible: #
    128
    1. Decision: Basically approved. Also mentioning Peppol Directory.
    2. Responsible: Philip Helger
  9. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-114127
    1. InfomationResponsible: #
      1. Information: We are waiting for the DC OO meeting on March 19th for the decision on publication changes
      2. Decision: #
      3. Action: #
        1. 0202: ISO 6523 registration form needed - cross check with Iacopo.Arduini@regione.emilia-romagna.it
        2. 9958: tell EAS to deprecate this in favour of 0204
        3. 9908: ask Norwegian PA to ask for official mail
      5. Responsible: Philip Helger
    2. Jira Legacy
      serverSystem Jira
      serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
      keyTICC-115
      Information: We are waiting for the DC OO meeting on March 19th for the decision on publication changes (same as TICC-114)
      126
      1. Decision: approved
      2. Responsible: Philip Helger
    3. Jira Legacy
      serverSystem Jira
      serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
      keyTICC-117124
      1. Decision Get POAC approval and ask for document type identifier and process identifier
      2. Responsible: Philip Helger
    4. Jira Legacy
      serverSystem Jira
      serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
      keyTICC-118
      The is just pre-information. We requested more details.
      123
      1. Decision: approved
      2. Responsible:  Philip Helger
    5. Jira Legacy
      serverSystem Jira
      serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
      keyTICC-119
      1. It was decided not include Peppol AS2 v1 profile in the list of active Peppol specifications. The old version must be accessible in an archive.
      Jira Legacy
      serverSystem Jira
      serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
      keyTICC-120
      It was decided not include Peppol policy for use of identifiers v3.x in the list of active Peppol specifications. The old version must be accessible in an archive.
      122
      1. Information: Changes were performed. Now publication needs to be initiated.
      2. Responsible: Martin Mane (Unlicensed)
    6. Jira Legacy
      serverSystem Jira
      serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
      keyTICC-121
      1. It was decided to go ahead with the separate publication of XSD and WSDL for SMP and SML specifications
      2. Information: filename changes to be done
      3. Responsible: Martin Mane (Unlicensed)
    7. Jira Legacy
      serverSystem Jira
      serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
      keyTICC-122
      1. It was decided to update the Peppol SML specification to update the deprecated references

    Other:

    1. Mail from Jerry on moving artifacts to doc.peppol.eu:Information: Movement of documents to docs.peppol.eu. Requires the issues
      117
      and
      Jira Legacy
      serverSystem Jira
      serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
      keyTICC-
      119,
      118
      1. The is just pre-information. We requested more details.
    2. Jira Legacy
      serverSystem Jira
      serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
      keyTICC-
      120,
      114

      1. Information:Meeting minutes DC OO 12 not yet sent out
    3. Jira Legacy
      serverSystem
      Jira
      JIRA
      serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
      keyTICC-
      121 and
      113
      :
      1. Information: Changes were performed. Now publication needs to be initiated.
      2. Responsible: Martin Mane (Unlicensed)
    4. Jira Legacy
      serverSystem
      Jira
      JIRA
      serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
      keyTICC-
      122 to be resolved.
    5. Decision: An agreement was made
    6. Action: Philip to take care of this, also providing an index file
    7. Responsible: Philip Helger
    8. #:
      1. Information: #
      2. Decision: #
      3. Action: #
      4. Responsible: #

    Actions

    Action log: eDelivery CMB action log

    Actions handled in this meeting:

    1. 112
      :
      1. Information: Changes were performed. Now publication needs to be initiated.
      2. Responsible: Martin Mane (Unlicensed)
    2. Jira Legacy
      serverSystem JIRAJira
      serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
      keyTICC-109
      1. Information: "Define release cycles for codelists"
      2. Decision: Present in next CMB
      3. Come of with a proposal for internal circulation
      4. Action: Philip Helger to outline consequences; create an Excel with all actions on all code lists, analyze dependencies and evaluate the potential impact
      5. Responsible:   Philip Helger
    3. Jira Legacy
      serverSystem JIRAJira
      serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
      keyTICC-108
      1. Information: "
        1. Multiple
        identifiers
        1. SMPs for a single
        business"
      2. Decision: taken into account in the SML req 
      3. Action: Take into the work on the SML requirements spec.
      4. Responsible: Klaus Vilstrup Pedersen (Unlicensed)
    4. Peppol Policy for identifiers 4.1.0 publishing is open (alignment with new Agreement structure)
      1. Klaus Vilstrup Pedersen (Unlicensed) to talk with Jostein on how to prevent this taking up to 11 months
      2. Will also affect SMP specification changes, SML specification changes and Directory specification changes (see last CMB)
        1. participant
        2. Multiple APs for the same document type
        3. Internal routing in Peppol is currently out of scope
      2. Decision: parked
    6. Jira Legacy
      serverSystem JIRAJira
      serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
      keyTICC-19
      see mail from Philip 2019-11-18, 18:20 (to Hans and Bard)
      1. Still open
    7. Provide a list of validation rules for the participant identifier schemes (Bård Langöy and Philip Helger)
      1. Was decided to not include it in v6 release but v7 (or later) for quality ensurance
      2. Philip Helger to create a TICC issue
    8. SML requirement specification
    9. Action: Work in progress
      10. Responsible: Klaus Vilstrup Pedersen (Unlicensed) and Philip Helger
      104
      1. Decision: parked
    10. Jira Legacy
      serverSystem Jira
      serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
      keyTICC-99
      1. Information: Changes were performed. Now publication needs to be initiated.
      2. Responsible: Martin Mane (Unlicensed)
    11. Jira Legacy
      serverSystem JIRAJira
      serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
      keyTICC-9598
      1. Information: depends on TICC-99
    12. Jira Legacy
      Information: # "Add process identifier to Document Type Code list"; Requires DC OO decision on March 19th
      serverSystem Jira
      serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
      keyTICC-95
      1. Information: waiting for DC OO meeting minutes (see also TICC-114 and TICC-115)
      2. Decision: #
      3. Action: #
      4. Responsible: 
      5. Responsible: Philip Helger
    13. Jira Legacy
      serverSystem Jira
      serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
      keyTICC-84
      1. Information: no downside when this gets clarified in the specification
      2. Action: make changes to Peppol SMP 1.2.0 specification
      3. Responsible: Philip Helger
    14. Jira Legacy
      serverSystem JIRAJira
      serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
      keyTICC-11173
      1. Information: parked, maybe related with DDTC/PINT
    15. Jira Legacy
      serverSystem Jira
      serverId
    16. Information: # It will be part of the 4.1 release
    17. Decision: #
    18. Action: insert in 4.1 (next release)
    19. Responsible: Philip Helger
      20. Agenda for eDelivery Community meeting 24-25 Marts - 26 Marts is GA:
    20. Information: After the cancelling of the F2F meeting, the planned setup is not yet know
    21. Decision: #
      1.  Agenda
      2. 24.3.2020:
        1. 13:00-17:00: WG Security- end-to-end security; Pre-Award; E-SENS; Norway; LIGHTEST (Workshop 3  hours) - presentations by Jerry, Erland
          1. No Streaming - only present people Action
          2. Workshop
      3. 25.3.2020:
        1. 13:30-14:00: Presentation of CMB work
          1. Codelists, Artifactlist, AS4 transition
        2. 14:00-14.30: WG Security - summary from workshop
        3. 15:00-15:30: WG AS4 - lesson learned, large scale transition, open issues
        4. 16:00-16:30: WG SML/SMP - SML requirement specification. Discussion on way forward in the WG
        5. 16:30-17:00: Clearance model
        6. 17:00-17:30: Workplan for 2020-2021 in the eDelivery Community
      22. Responsible: Klaus Vilstrup Pedersen (Unlicensed)
      b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
      keyTICC-72
      1. Information: Changes were performed. Publication is not necessary
    22. Jira Legacy
      serverSystem Jira
      serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
      keyTICC-70
      1. Information: Evaluate and report next time
      2. Responsible: Philip Helger
    23. Jira Legacy
      serverSystem Jira
      serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
      keyTICC-68
      1. Information: AS2 is fine, AS4 is fine, Peppol SMP uses SHA-1

    Other:

    1. New workgroup DDTS for PINT
      1. Information: Mandate created by POAC for supporting "dynamic receiving capabilities". Extracted from the POAC PINT (Peppol International Invoicing) work group.
      2. Decision: Mandate approved
    2. Mail from Jerry on moving artifacts to doc.peppol.eu:
      1. Information: Movement of documents to docs.peppol.eu. Requires the issues
        Jira Legacy
        serverSystem Jira
        serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
        keyTICC-119
        ,
        Jira Legacy
        serverSystem Jira
        serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
        keyTICC-120
        ,
        Jira Legacy
        serverSystem Jira
        serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
        keyTICC-121
        and
        Jira Legacy
        serverSystem Jira
        serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
        keyTICC-122
        to be resolved.
      2. Decision: An agreement was made
      3. Action: Philip to take care of this, also providing an index file
      4. Responsible: Philip Helger
    3. Jira Legacy
      serverSystem JIRA
      serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
      keyTICC-19
      see mail from Philip 2019-11-18, 18:20 (to Hans and Bard)
      1. Still open

    Actions

    Action log: eDelivery CMB action log

    Actions handled in this meeting:

    Actions not handled in this meeting:

    ...

    Information/Discussion items

    1. Next meeting on Wednesday Marts 11th and 18th, @14 - 16.Thursday April 30th, 9:00 to 11:00 CEST
    2. EDEC CMB will be moved to Thursday 9:00 to 11:00 CEST, every 2 weeks, starting with April 30th

    Attachments