Date: 2018-04-13
Time: 1114:00-1216:00 CETCEST
Type of meeting: conference callGotomeeting (https://global.gotomeeting.com/join/716626861)
Participants and absents
Chair
Berg, Hans Berg <hans.berg@tickstar.com> as eDelivery CC Community Leader
Elected members (with voting right)
Kristiansen, Olav Astad <Olav.AstadKristiansen@difi.no>
Collanus, Risto Collanus <risto.collanus@visma<risto.collanus@visma.com>
Helger, Philip <philip.helger@brz.gv.at>
Bård Langøy <bard.langoy@pageroLangøy, Bård <bard.langoy@pagero.com>
Observers (without voting right)
...
Sören Pedersen <Soren.Pedersen@esv.se> as Post Award CC Leader
Previous meeting minutes
2017 | -05-052018 | 2019 | |
---|---|---|---|
2017-05- | 1905 | 20172018-0601-2012 | |
2017-10-042017-1005-192017 | 2018-1101-0826 | ||
2017-1106-24202017 | 2018-1102-2820 | ||
2017-12-052017-12-2010-04 | 2018-0103-12022018 | ||
2017-01-262018-02-2010-19 | 2018-03-02122018 | ||
2017-0311-1208 | 2018-03-19 | ||
Agenda
- Approval of this agenda
- Approval of minutes from previous meeting
- Follow up on decisions and action items from previous meeting
- TVRDiscuss actions needed for F2F/GA on March 20th/21st (agendas available on CC-F2F-Meetings Brussels March 20 2018 and 9th OpenPEPPOL General Assembly - Invitation and background documents
- AS2 extensions/large file support
- PEPPOL Directory operations
- Testbed status
- Propose a procedure for adding ISO6523 identifier (related tickets:
,Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-10
,Jira Legacy server System JIRA columns key,summary,type,created,updated,assignee,reporter,priority,status serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-11
)Jira Legacy server System JIRA columns key,summary,type,created,updated,assignee,reporter,priority,status serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-38 - Scheduled meetings:
- April 27, 14.00-16.00 CET and every 2nd Friday 14.00-16.00 onwards. (CMB Members: verify that invites are in your calendar)
- Any other Business
Topics not discussed
- Standard SMP APIs to make it easier for service providers to update metadata (endpoints, certs, participants).
Information items
- PKI Migration (Newsletter 11.04.2018 - PKI Migration, Statutes Changes/Additional GA, etc..)
- #7
- Anna-Lis took over the Testbed team
- Philip sent a summary from the Monday meeting in Brussels (April 9th)
- No further information provided to TICC CMB atm
Decisions
- Approved agenda from previous meeting.
Action items
- #4
- Philip to start preparing an answer to André's e-mail from March 19th
- Hans to initiate a cross community meeting with POACC and PREACC(?).
- Philip to integrate comment from public review etc.
- PUBLIC_KEY of C2 required for PEPPOL AS4 profile
- In the same formatting as provided in SMP
- SENDER_CERTIFICATE key for SBDH
- State that MLR SMP registration should not be considered
- Annex on how to handle C4 validation
- 2.5.5 add note on certificate change (Martin’s comment #4)
- Comment Martin #5: severity MUST be failure, EBMS:0001, PEPPOL AS4 spec states, that participant check is needed -> same check here
- 2.5.3: if negative TVR is received later than 2:30 than the problem must be resolved out-of-band
- PUBLIC_KEY of C2 required for PEPPOL AS4 profile
- #5
- Define a way how to support SHA2 algorithms in PEPPOL AS2 profile
- Based on Capability extension work group result document, chapter 3.2
- Migration plan is needed
- Work meeting needed to get this done: Friday, 2018-04-20, 14:00-16:00
- Goal: integrate in PEPPOL AS2 specification → version 1.2
- Define a way how to support SHA2 algorithms in PEPPOL AS2 profile
- #6
- Work group was closed implicitly without notification
- A team "PEPPOL Directory operations" is needed
- Philip to draft a mandate until next CMB
- Proposed team leader: Ger
- Define the list of the tasks for the team
- Send a draft mandate version to OO for internal review
- Hans: please lookup the date, at what date each SMP implementation must technically support PD integration
- #7
- Hans to invite a knoweldgable person to the next TICC CMB meeting (April 27th) to get updated
- #8
- A document should be created based on Oriol's response to
,Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-10
,Jira Legacy server System JIRA columns key,summary,type,created,updated,assignee,reporter,priority,status serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-11
so they can be added to https://www.cyber-identity.com/download/ICD-list.pdf.Jira Legacy server System JIRA columns key,summary,type,created,updated,assignee,reporter,priority,status serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-38 - Use knowledge from Estonia (0191) and Norway (0192) on how to achieve this
- Risto to check with Difi if 0192 should become a replacement of 9908, and if 9908 should be phased out, and if so, until when
- Philip to check with Alar from Estonia, whether 0191 replaces some existing code (like 0192 and 9908)
- Hans: Agenda item for next TICC CMB: approve new identifier issuing agencies 0191 and 0192?
- A document should be created based on Oriol's response to
- AOB
- Billing BIS v3
- Philip to contact POACC on the usage of document type and process identifiers (and schemes) for Billing BIS v3
- PEPPOL AS4 vs. eSENS profile conformance
- Philip to ask Sander per email on his thoughts about the mail
- Organizational:
- Hans: to verify that ticc-cmb@peppol.eu contains all current members
- Billing BIS v3
-- EoD
Attachments
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