Date: 2020-09-03

Time: 09:00-10:00 45 CEST

Type of meeting: Gotomeeting (https://www.gotomeet.me/MartinMane)

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1. Approval of minutes
2. Note Out-of-session approvals
3. New tasks and Issues
4. Actions
5. Information items
6. AoB

Approval of Minutes

eDelivery CMB meeting 2020-0708-09 20 minutes

Approved

Out of Session Approvals

CMB noted out of session approvals for TICC-135, TICC-136, TICC-137

New tasks and Issues

Issues: https://openpeppol.atlassian.net/issues/?filter=10226

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1. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-144

   1. Information: Peppol Directory clarifications are approvided
   2. Decision: details are contained in the issue
   3. Responsible: Philip Helger

2. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-143

   1. Information: It was decided, that the value MUST be checked since it is a "MUST" in the specification. Messages having a different value MUST be rejected.
   2. Decision: A clarification to be written in the issue and communicated to the caller.
   3. Responsible: Martin Mane (Unlicensed)

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

   1. Information: "Participant highjacking" happened quite often in Singapore some time ago.
   2. Decision: To be parked for discussion in future CMB meetings.

4. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-141

   and

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

   1. Information: It's about the harmonization of identifier values and identifier schemes.
   2. Action: To be parked for discussion in the upcoming CC meeting.
   3. Responsible: Martin Mane (Unlicensed)

5. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-139

   1. Information: New document type identifier for Italian Despatch Advice
   2. Action: Add to code list. Create a 7.2 release of the code lists.
   3. Responsible: Philip Helger

   Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-138

   1. Information: New participant identifier scheme for GS1
   2. Action: Postpone the decision, until the final rules are available from GS1. It was decided to assign "BE:GS1" as the alphanumeric identifier for usage in BIS2 based documentsStill parked.
   3. Responsible: Philip Helger

   Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-134

   1. Information: Changes approved.
   2. Update: Issue closed

6. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-133

   1. Update: No changes
   2. Responsible: Martin Mane (Unlicensed)

7. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-132

   1. Update: Still pending
   2. Responsible: Martin Mane (Unlicensed)

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

   1. Update: none

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

   1. Update: Philip to send the summary to EDEC CMB for further evaluation
   2. Responsible: Philip Helger

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1. Next meeting on Thursday September 3rd17th, 9:00 to 11:00 CEST
2. Philip gave a short update on the SML 2.0 working group
3. Philip gave a short update on the DDTS working groupBard received an informal information that the "Peppol Policy for Transport Security" is to be revoked and integrated into an Agreement Framework Update document.
4. Bard asked about the status on the reporting in relation to the Agreement Framework Update. The current document is not an eDEC document but requires an eDEC specification on top of it.

Attachments