Date: 2020-11-26
Time: 09:00-1109:00 30 CEST
Type of meeting: Gotomeeting (https://www.gotomeet.me/MartinMane)
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Issues: https://openpeppol.atlassian.net/issues/?filter=10226
Jira Legacy Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-155 - Information: Germany wants a Document Type registered for their usage evaluation
- Decision: Conditionally accepted. Philip to update the codelist. A publication process should be initiated, LL to be kept in the loop.
- Responsible: Philip Helger
server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-153 - Information: https for SMP; Philip sent out an email with a decision basis paper;
- Decision: Initial meeting took place. Provide input to DC/OO meeting for further input.Present at the next
- Responsible: Philip Helger
Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-152 - Information: End to End security; in progress
- Decision:
- Responsible: Martin Mane (Unlicensed)
Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-151 - Information: Enforce people to use SMK for testing?
- Decision:
Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-150 - Information: Jira using the old Logo - not of interest to this group
- Decision: Issue was closedPart of the Whitepaper.
- Responsible: Philip Helger
Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-149 - Information: add a Schematron for verifying the AS4 headers?
- Decision: The group sees value in this. Next step is to discuss it with OO to determine who is in charge, and who will publish it.
- Responsible: Martin Mane (Unlicensed)
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-146 - Information: Creation of the Whitepaper. No further updates.
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-142 - Information: Part of Whitepaper.
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-140 - Information: Part of Whitepaper
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-138 - Information: No further update
- Action: Still parked.
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-133 - Update: No further update
- Responsible: Martin Mane (Unlicensed)
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-132 - Information: Pulbication of the eDEC specification backlog.
- Update: Still pendingPackage was send to the Agreement Coordinator.
- Responsible: Martin Mane (Unlicensed)
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-98 - Update: none
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-19 - Update: Part of Whitepaper
- Responsible: Philip Helger
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Actions not handled in this meeting:
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Information/Discussion items
- Next meeting on Thursday December 10th, 9:00 to 11:00 CET
- Publication of Code Lists 7.3 need to be followed
- Change process for eDEC documents to be referenced in the TIA Annex 4
- eDEC Leader send to Agreement Coordinator (Jostein)
- He sends it to the PAs for review
- The PAs need to consult with SPs
- The PA have a vote and need a 75% quorum for accepting it
- Then the 6 month grace period starts