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Type of meeting: Gotomeeting (https://global.gotomeeting.com/join/811447525)
Participants and absents
Chair
Klaus Vilstrup Pedersen (Unlicensed) as eDelivery Community Leader
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Elected members (with voting right)
Risto Collanus (Visma)
Bård Langöy (Pagero)
Rune Kjørlaug (Unlicensed) (DIFI)
Hans Berg (Tickstar)
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 2019-07-03 minutes
Approved
New tasks and Issues
Issues: https://openpeppol.atlassian.net/projects/TICC/issues/
- jira#server
Other:
- System JIRA#
serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 German document types - Suggestion "approve"key TICC-89 - Klaus Vilstrup Pedersen (Unlicensed) agree in meeting
- Risto Collanus agree in meeting
- Bård Langöy agree after meeting
- Hans Berg agree/disagree after meeting
- Rune Kjørlaug (Unlicensed) agree/disagree after meeting
Actions
Action log: eDelivery CMB action log
Actions handled in this meeting:
Certificate not present (not needed, because values is <= 0189) Suggestion "approve"Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-9094 - Klaus Vilstrup Pedersen (Unlicensed) agree in meeting
- Risto Collanus agree in meeting
- Bård Langöy agree after meeting
- Hans Berg agree/disagree after meeting Rune Kjørlaug (Unlicensed) agree/disagree after meetingpresent - approved
Certificate present - Suggestion "approve"Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-91 - Klaus Vilstrup Pedersen (Unlicensed) agree in meeting
- Risto Collanus agree in meeting
- Bård Langöy agree after meeting
- Hans Berg agree/disagree after meeting Rune Kjørlaug (Unlicensed) agree/disagree after meeting
Certificate is missing but was requested - postponed postponedJira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-92
Certificate is missing but was requested - postponedJira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-93
Certificate present - approved91
Certificate present - Suggestion "approve"Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-9490 - Klaus Vilstrup Pedersen (Unlicensed) agree in meeting
- Risto Collanus agree in meeting
- Bård Langöy agree after meeting
- Hans Berg agree/disagree after meeting
- Rune Kjørlaug (Unlicensed) agree/disagree after meeting
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Other:
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Actions
Action log: eDelivery CMB action log
Actions handled in this meeting:
- not present (not needed, because values is <= 0189) - approved
German document types - approvedJira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-89
: Rune Kjørlaug (Unlicensed)S4 WG to resolve (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). Oxalis to be rolled out with same interpretation as other AS solutions Rune Kjørlaug (Unlicensed). See TICC update and include Klaus Vilstrup Pedersen (Unlicensed).Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-83
: Klaus Vilstrup Pedersen (Unlicensed) to resolve with Philip HelgerJira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-80
: Klaus Vilstrup Pedersen (Unlicensed) → Philip Helger resorting the codelistJira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-74
: Remove off boarded SMPs from SML (along with the participants registered) - assign to OO? Klaus Vilstrup Pedersen (Unlicensed) talk to OO. Jesper has list.Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-19 - Reporting - Status (Klaus Vilstrup Pedersen (Unlicensed)) https://openpeppol.atlassian.net/wiki/spaces/ORDWG/overview
- SML - Status (Klaus Vilstrup Pedersen (Unlicensed))
- Process for identifiers (Participant id schemes, Process+Document identifiers) - Action: Consolidate identifier lists (PoACC and SML) , create process (link to be send by Klaus Vilstrup Pedersen (Unlicensed))
Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-84 - Proposed 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) possible solutions Klaus Vilstrup Pedersen (Unlicensed) (with Philip Helger), Send Change Request to OASIS BDX TC Klaus Vilstrup Pedersen (Unlicensed).
- Proposed Decision:
- Action: To be moved into an AS4 workgroup, Set up AS4 group first discussed byp Klaus Vilstrup Pedersen (Unlicensed) Rune Kjørlaug (Unlicensed)Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-85
- Action: investigate issue and solution Bård LangöyJira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-87
- Decision: remove hyphenJira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-88 - Action: update Policy 1 in both
- PEPPOL-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) Klaus Vilstrup Pedersen (Unlicensed), Bård Langöy
- Action: update Policy 1 in both
- Rune Kjørlaug (Unlicensed) to follow up on Information item 1 in eDelivery CMB meeting 2019-04-12 minutes.
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Actions not handled in this meeting:
- #
Information items
- Next CC F2F meeting 15-16 October in Brussels
- eDelivery Workgroups
- AS4
- SML-SMP
- Enhanced security
- Other requests (corner 5)