Date: 2021-1011-2825
Time: 09:00-11:00 CESTCET
Type of meeting: Gotomeeting (https://www.gotomeet.me/MartinMane)
Participants and absents
Chair
Martin Mane (Unlicensed) as eDelivery Community Leader
...
Bård Langöy (Pagero)
Risto Collanus (Visma)
Iacopo.Arduini@regione.emilia-romagna.it (Emilia Romagna)Espen Kørra left DigDir and is therefore no longer participating) (excuses received)
Guests (without voting right)
Philip Helger (OpenPeppol OO)
Agenda
- Approval of minutes
- New tasks and Issues
- Actions
- Information items
- AoB
Approval of Minutes
eDelivery CMB meeting 2021-09-02 minutes
Accepted / approved
New tasks and Issues
Issues: https://openpeppol.atlassian.net/issues/?filter=10226
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-199 - Information: new PRAC identifiers (November 2021)
- Update: approved to include in Code List v8.0
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-198 - Information: Collection issue on the TIA Annex 4 update
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-197 - Information: how to effectivly apply the new state "removed" for code list entries. This is a subtask of TICC-184.
- Update: write a document, explaining standard processes on how to deal with "deprecated" and "removed" states
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-196 - Information: Change description of participant identifier scheme code list entry.
- Input: Make changes in code list 8.0?
- Decision: Agreed to include in code lists v8.0
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-195 - Information: new document types for Poland
- Decision: Agreed to include in code lists v8.0
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-194 - Information: separate document on the changes for TIA Annex 4.
- Input: See email from Philip on 28.10.2021, 11:33 CEST
- Decision: Will be reviewed by eDEC CMB members
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-193 - Information: fix reference in the SMP 1.2.0 specification. Approval needed.
- Input: Recommended to do so.
- Decision: Approved
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-192 - Information: Italian identifier scheme - email address (REM)
- Decision:
- Responsible:Update: still awaits the new agreement framework
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-191 - Information: Allow 0147, 0170 and 0188 as new Participant Identifier schemes
- Decision: Update: waiting on CC approval (CC16-03)
- Responsible: Martin Mane (Unlicensed)
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-190 - Information: Prepare release of Code List v8
- Input: see email to Martin on 27.10.2021, 19:45 CEST
- Update: TICC-196, TICC-195 as well as the Monday meeting need to happen before and have impact on this document. Should be final before next CC Meeting (Dec 2nd)
- Responsible: Philip Helger and Martin Mane (Unlicensed)
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-187 - Information: Allow 0080 as new Participant Identifier scheme
- Update: waiting on CC approval (CC16-02)
- Responsible: Martin Mane (Unlicensed)
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-184 - Information: Align Participant Identifier Scheme Code lists of PoAC and eDEC
- Update: Prioritize TICC-197 for now; define next steps afterwards
- Responsible: Philip Helger / Martin Mane (Unlicensed)
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-179 - Information: Creation Policy for use of Identifiers Migration Document from 4.0.0 to 4.1.0
- Input: See email from Philip at 18.08.2021, 22:54 CEST
- Update: Accepted and done.
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-178 - Information: Creation SMP Migration Policy for 1.1.0 to 1.2.0
- Input: See email from Philip at 28.10.2021, 09:45 CEST
- Update: Review the document by eDEC members asap.
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-176 - Information: Updated website available, specification documents would be ready for publication
- Input: awaits final date for when the new specification become mandatory
- Update: Effectively done. See also the new TICC-198 collective issue on Annex 4 update.
- Responsible: Martin Mane (Unlicensed), Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-174 - Information: The term "Subject Unique Identifier" in the Peppol SMP specification 1.1.0 requires clarification, as this certificate field is not present in the Peppol certificates.
- Update:
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-168 - Information: Have a separate participant identifier prefix for testing purposes.
- Decision: Should also be part of the Whitepaper.
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-167 - Information: regarding joint information on news and noteworthy
- Decision: see ticket for details. OO to execute the actions.
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-166 - Information: Clarification on the words "custom validation" in the AS4 profile was sought.
- Decision:
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-162 - Information: Deprecate the AS2 transport protocolUpdate:
- Input: according to CC no option at the moment.
- Decision: Closed issue
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-158 - Information: Updated the issue
- Decision:
- Responsible: Martin Mane (Unlicensed)
Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-153 - Information: https for SMP; Philip sent out an email (2020-11-18) with a decision basis paper
- Update: CC action CC8-1 refers to this. On hold until the whitepaper is finished.
- Responsible: Philip Helger
Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-151 - Information: Enforce people to use SMK for testing?
- Decision: Part 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. Updates directly in the issue
- Update:
- Responsible: Philip Helger
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-133 - Update: No further update. Wait for OO polling the AS2 usage and than piggyback on this solution
- Update: closed due to the new agreements introducing a file limit
- Responsible: Martin Mane (Unlicensed)
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-132 - Information: Publication of the eDEC specification backlog.
- Update: Closed the issue, as no more specification changes will be done for this release.
- Responsible: Martin Mane (Unlicensed)
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-98 - Information: Adding 0203 (SE) as a participant identifier scheme
- Input: This one depends on the Policy for use of Identifiers 4.1.0
- Update: none
- Responsible:
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-19 - Update: Part of Whitepaper
- Responsible: Philip Helger
Other:
Actions
Action log: eDelivery CMB action log
...
Actions not handled in this meeting:
Information/Discussion items
- Next meeting on Thursday November 11nth2021-12-09, 9:00 to 11:00 CETDaylight savings: Europe: October 31st
- Onboard Arun Kumar (Basware) to the eDEC CMB
- Setup eDEC CMB meetings 2022, starting on January 20th. Same time slot as this year.
- eDEC CMB from December 23rd is moved to Tuesday 21st, 9 to 11 CEST - only if we need the meeting
- Special Code List detail meeting: Fr 2021-11-26, 9 to 10 CEST
- Special TIA Annex 4 update meeting: Mo 2021-11-29, 9 to 10 CEST