...

Elected members (with voting right)

Bård Langöy (Pagero)

Risto Collanus (Visma)

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

Arun Kumar Sharma (Basware)

Guests (without voting right)

...

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

Approval of Minutes

eDelivery CMB meeting 20212022-1201-09 20 minutes

Approved

New tasks and Issues

...

1. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-207

   1. Information: Reminder to align JP identifiers with EAS and POAC once they are released.
   2. Updated: eDEC already decided in TICC-191 that they match technically. So once the others approve, we can move forward
   3. Responsible: Philip Helger

2. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-206

   1. Information: Number of retries on an AS4 level
   2. Update: noneDecision:
   3. Add a note to the AS4 profile, that this is implementation dependent, but that we encourage SPs to use this feature. Part of TICC-175Responsible: Philip Helger

3. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-205

   1. Information: Update Document Type ID for XRechnung Extension 2.2
   2. Decision: Approved from an eDEC perspective. Moving on to OO.Update: none
   3. Responsible: Philip Helger

4. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-204

   1. Information: New Document Type ID for XRechnung 2.2 (German CIUS)
   2. Descision: Approved from an eDEC perspective. Moving on to OO.Update: none
   3. Responsible: Philip Helger

5. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-203

   1. Information: Please add SHA256 XMLsig to Peppol-SMP specs because Java17-security change
   2. Update: We acknowledge the issue. The change request was put in queue. Part of TICC-175: none
   3. Responsible: Philip Helger

6. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-202

   1. Information: Information about caching of SMP results for usage in a Peppol AP is missing
   2. Update: We recommend to not cache for more then 1 hour (60 minutes) - follow up activities are planned. Part of TICC-175: none
   3. Responsible: Philip Helger

7. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-201

   1. Information: Review of new/updated OASIS specifications
   2. Update: seeking participants until Feb 3rd, so that the work can start
   3. Responsible: Martin Mane (Unlicensed)

8. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-200

   1. Information: Collection issue for Code List v8.0 release
   2. Update: We received the approval from OO to continue with the publication. To be released per today.
   3. Responsible: Philip Helger

9. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-198

   1. Information: Collection issue on the TIA Annex 4 update
   2. Update: The specifications were published on docs.peppol.eu. Next steps are mailing list (together with Codelist 8.0), news item (jointly with CL8) and Webinar.Align with PINT activities to compare BPC specs with Peppol specs (JD, PH)
   3. Responsible: Martin Mane (Unlicensed)

10. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-197

    1. Information: how to effectivly apply the new state "removed" for code list entries. This is a subtask of TICC-184.
    2. Update: none
    3. Responsible: Philip Helger

11. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-192

    1. Information: Italian identifier scheme - email address (REM)
    2. Update: Still waitingnone

12. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-191

    1. Information: Allow 0147, 0170 and 0188 as new Participant Identifier schemes
    2. Update: Waiting on go from CCClosed. Move forward in TICC-207
    3. Responsible: Martin Mane (Unlicensed)

13. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-187

    1. Information: Allow 0080 as new Participant Identifier scheme
    2. Update: Waiting on go from CCnone
    3. Responsible: Martin Mane (Unlicensed)

14. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-184

    1. Information: Align Participant Identifier Scheme Code lists of PoAC and eDEC
    2. Update: No updatenone
    3. Responsible: Philip Helger / Martin Mane (Unlicensed)

15. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-174

    1. 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.
    2. Update: Part of TICC-175none
    3. Responsible: Philip Helger

16. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-168

    1. Information: Have a separate participant identifier prefix for testing purposes.
    2. Decision: Should also be part of the Whitepaper.Update: none

17. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-167

    1. Information: regarding joint information on news and noteworthy
    2. Decision: see ticket for details. OO to execute the actions.Update: none
    3. Responsible: Philip Helger

18. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-166

    1. Information: Clarification on the words "custom validation" in the AS4 profile was sought.
    2. Update: Part of TICC-175

    Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-158

    1. Information: Updated the issue
    2. Updated: Closed.
    3. Responsible: Martin Mane (Unlicensed)none
    4. Responsible: Philip Helger

19. Jira Legacy
    server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-153

    1. Information: https for SMP; Philip sent out an email (2020-11-18) with a decision basis paper
    2. Update: CC action CC8-1 refers to this. On hold until the whitepaper is finished. Related TICC-201.none
    3. Responsible: Philip Helger

20. Jira Legacy
    server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-151

    1. Information: Enforce people to use SMK for testing? Part of the Whitepaper.
    2. Update: none
    3. Responsible: Philip Helger

21. Jira Legacy
    server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-149

    1. Information: add a Schematron for verifying the AS4 headers. Updates directly in the issue.
    2. Update: none
    3. Responsible: Philip Helger

22. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-146

    1. Information: Creation of the Whitepaper. No further updates.
    2. Responsible: Philip Helger

23. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-142

    1. Information: Part of Whitepaper.
    2. Responsible: Philip Helger

24. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-140

    1. Information: Part of Whitepaper
    2. Responsible: Philip Helger

25. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-98

    1. Information: Adding 0203 (SE) as a participant identifier scheme. Depends on the Policy for use of Identifiers 4.1.0
    2. Update: Approved from an eDEC perspective. Move on to Discussed in CC22. Waiting for input from OO.
    3. Responsible: Philip Helger

26. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-19

    1. UpdateInformation: Part of Whitepaper
    2. Responsible: Philip Helger

...

1. Next meeting on Thursday 2022-03-03-17, 9:00 to 11:00 CET
2. eDEC Webinar 2022-02-04, 9:00 to 11:00 CET on Annex 4 changes
   1. 5 minutes intro, 40 min presentation, 10 min question

Attachments