Date: 2019-06-05-22

Time: 14:0030-1516:30 00 CEST

Type of meeting: Gotomeeting (https://global.gotomeeting.com/join/811447525)

Participants and absents

Chair

Klaus Vilstrup Pedersen (Unlicensed) as eDelivery Community Leader

...

Elected members (with voting right)

Risto Collanus (Maventa)

Bård Langöy (Pagero)

Rune Kjørlaug (Unlicensed) (DIFI)

Hans Berg (Tickstar)

Guests (without voting right)

Agenda

1. Approval of minutes
2. Tasks New tasks and Issues
3. ActionsTopics not handled or continued
4. Information items
5. AoB

Approval of Minutes

eDelivery CMB meeting 2019-0405-24 22 minutes

Approved

...

New tasks and Issues

Issues: https://openpeppol.atlassian.net/projects/TICC/issues/

Other:

...

•  

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

  • Decision:
    1) if empty then it MUST be interpreted as that the service is active (non-expired).
    2) If a date is in either of the elements they MUST be respected by the sending AP (C2) and actions according to SMP specification should apply.
  •  Action: Investigate process and update PEPPOL SMP spec (Should->Must) Klaus Vilstrup Pedersen (Unlicensed)

...

• • (with Philip Helger), Send Change Request to OASIS BDX TC Klaus Vilstrup Pedersen (Unlicensed)

...

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

   - Action: To be moved into an AS4 workgroup, Set up AS4 group Klaus Vilstrup Pedersen (Unlicensed)

• Jira Legacy
  server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-86

   - 

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

...

Actions

Action log: eDelivery CMB action log

...

• -82

   - closed

• Jira Legacy
  server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-87

   -  Action: investigate issue and solution Bård Langöy

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

...

• -88

  - Decision: remove hyphen
  • Action: update Policy 1 in both
    • PEPPOL-EDN-Policy-for-use-of-identifiers-3.2-2019-02-01.pdfPEPPOL-EDN-Policy-for-use-of-identifiers-3.2-2019-02-01.pdf and
    • PEPPOL-EDN-Policy-for-use-of-identifiers-4.0-2019-01-28.pdf to
    • clarify normalization rules for the corresponding ICD value (such as how to deal with hyphens and special characters)
  • Action: update the codelist for OpenPEPPOL (including the syntax of the ICD)

Other:

1. #

Actions

Action log: eDelivery CMB action log

Actions handled in this meeting:

1. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-82

   : Klaus Vilstrup Pedersen (Unlicensed) to resolve - closed

2. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-81

   : Klaus Vilstrup Pedersen (Unlicensed) to resolve - closed

Actions not handled in this meeting:

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

   80

   83

   : 
   Klaus Vilstrup Pedersen

   Rune Kjørlaug (Unlicensed) to resolve

   with Philip Helger

   (Line 282 in attached v.1 of the PEPPOL AS4 specification https://openpeppol.atlassian.net/wiki/download/attachments/621969413/ICT-Transport-AS4_Service_Specification-1.0.pdf?api=v2)

2. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-7480

   : Klaus Vilstrup Pedersen (Unlicensed) → to resolve with Philip Helger resorting the codelist
3. #3 no, new log to be created Hans Berg
4. #4 Already in place? TICC CMB 2019-03-14 minutes, Klaus Vilstrup Pedersen (Unlicensed) bring it up in the CC meeting on the 29.5.2019
5. #5 Issues for the CC meeting:
   1. #4
   2. A document will be established for issues to bring in to the CC Klaus Vilstrup Pedersen (Unlicensed)

Decision log: eDelivery CMB decision log

1. To be updated 

2. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-74

   : Klaus Vilstrup Pedersen (Unlicensed)

Topics not handled or continued

1. Assign  → Philip Helger resorting the codelist

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

    to Operating office?#1 In progress with OO : Remove off boarded SMPs from SML (along with the participants registered) - assign to OO?. 
3. Meeting in Coordination Community (Klaus Vilstrup Pedersen (Unlicensed))#2 In progress with OO 
4. Reporting - Status (Klaus Vilstrup Pedersen (Unlicensed)
5. #5 Follow up on CC meeting
6. Remove off boarded SMPs from SML (along with the participants registered).  ) https://openpeppol.atlassian.net/projectswiki/TICCspaces/issuesORDWG/TICC-19

Information items

1. Organisation of Work Groups (WG)
   1. Codelists and identifiers
   2. Security
   3. AS4
   4. SML/BDXL
   5. SMP
   6. Reporting
2. Charter/Processes
   1. Process for Process+Document id's
   2. TICC issues vs. eDelivery CMB action log
   3. Charter for WG
3. Tools
4. Call for participationoverview
5. SML - Status (Klaus Vilstrup Pedersen (Unlicensed))
6. Process for identifiers (Participant id schemes, Process+Document identifiers) - Action: All review process (link to be send by Klaus Vilstrup Pedersen (Unlicensed))

Information items

1. #

Attachments

View file
name ICT-Transport-OpenPEPPOL-Envelope_Specification-12_2019-01-29-ph.docx height 150