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Elected members (with voting right)

Bård Langöy (Pagero)

Hans Berg (Unlicensed) (Tickstar)

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

Espen Kørra (Unlicensed) (DigDir)

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

Approval of Minutes

eDelivery CMB meeting 2020-10-15 29 minutes

Approved

New tasks and Issues

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

1. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-155

   1. Information: Germany wants a Document Type registered for their usage evaluation
   2. Decision: Conditionally accepted. Philip to update the codelist. A publication process should be initiated, LL to be kept in the loop.
   3. Responsible: Philip Helger

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

   1. Information: " https on for SMP calls"
   2. Decision: Setup a call on experts to discuss options in more detailInitial meeting took place. Provide input to DC/OO meeting for further input.
   3. Responsible: Philip Helger

3. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-152

   1. Information: "End to end security" - is it worth going down this road from an eDEC perspective?
   2. Decision: Martin to speak to Jerry regarding end to end encryption in the Pre-Award space.
   3. Responsible:  Martin Mane (Unlicensed)

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

   1. Information: Enforce people to use SMK for testing?
   2. Decision:

5. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-150

   1. Information: Jira using the old Logo - not of interest to this group
   2. Decision: Issue was closed

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

   1. Information: add a Schematron for verifying the AS4 headers?
   2. Decision: The group sees value in this. Next step is to discuss it with OO to determine who is in charge, and who will publish it.
   3. Responsible: Martin Mane (Unlicensed)

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

   1. Information: No further updates.
   2. Responsible: Philip Helger

   Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-145

   1. Information: The changes to the specification were performed.
   2. Decision: Close the issue.
   3. Responsible: Martin Mane (Unlicensed)

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

   1. Information: The updated XML Schemas were provided in the issue.
   2. Decision: Close the issue-
   3. Responsible: Martin Mane (Unlicensed)

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

   1. Information: Part of Whitepaper.

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

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

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

    1. Information: No further update
    2. Action: Still parked.
    3. Responsible: Philip Helger

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

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

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

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

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

    1. Update: none

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

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

...

Actions not handled in this meeting:

1. #Philip to collect all data for preparing the public review of the eDEC changed documents (TICC-132)

Information/Discussion items

1. Next meeting on Thursday November 12th26th, 9:00 to 11:00 CETEvery PoAC SP should be able to handle a message "payload" with a size of 100 MB. PrAC already has a minimum size limit of 2GB. It was noted that catalog is in both PrAC and PoAC and that this service should have a minimum size requirement aligned to PrAC.

Attachments