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1. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-164

   1. Information: Deprecate participant identifier scheme 9956
   2. Decision: Agree
   3. Responsible: Philip Helger

2. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-163

   1. Information: Allow https for SMP servers.
   2. Decision: This is a duplicate of

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

      hence we closed it.

3. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-162

   1. Information: Deprecate the AS2 transport protocol
   2. Decision: Discuss this with the CC meeting
   3. Responsible: Martin Mane (Unlicensed)

4. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-161

   1. Information: Change the C14N algortithm used for SMP signatures
   2. Decision: Agreed to make the change. Will be part of the pending SMP specification update.
   3. Responsible: Philip Helger

5. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-160

   1. Information: Wrong order of fields in Peppol certificate subject X.500 names.
   2. Decision: To be handled by OO. No ruther action in eDEC.

6. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-159

   1. Information: German XRechnung CII document type identifier uses wrong syntax version
   2. Decision: Deprecate the old XRechnung 2.0 CII identifiers and add the correct ones.
   3. Responsible: Philip Helger

7. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-158

   1. Information: Updated the issue
   2. Decision: Further evaluate if ISO 6523 structuring can be used more efficiently (like in 9915:123456789:sadhjsadghas). Look into the ISO 6523 standard. Is most likely of strategic relevance.
   3. Responsible: Martin Mane (Unlicensed)

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

   1. Information: https for SMP; Philip sent out an email (2020-11-18) with a decision basis paper;
   2. Decision: Present at the next CC meeting
   3. Responsible: Philip Helger Martin Mane (Unlicensed)

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

   1. Information: End to End security; in progress
   2. Decision:
   3. Responsible:  Martin Mane (Unlicensed)

10. 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: Part of the Whitepaper.
    3. Responsible: Philip Helger

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

    1. Information: add a Schematron for verifying the AS4 headers?. Updates directly in the issue
    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.Responsible: Martin Mane (Unlicensed)eDEC to start with a POC solution in Q1/2021
    3. Responsible: Philip Helger

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

    1. Information: Creation of the Whitepaper. No further updates.
    2. Responsible: Philip Helger

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

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

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

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

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

    1. Information: No further updateAction: Still parked.GS1 provided the initial draft of the specification document underlying the 0209 standard
    2. Action: Waiting for GS1 to provide the final version of the document
    3. Responsible: Philip Helger

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

    1. Update: No further update. Poll is still pending.
    2. Responsible: Martin Mane (Unlicensed)

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

    1. Information: Pulbication Publication of the eDEC specification backlog.
    2. Update: Package was send to the Agreement Coordinator.
    3. Responsible: Martin Mane (Unlicensed)

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

    1. Update: none

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

    1. Update: Part of Whitepaper
    2. Responsible: Philip Helger
20. Publication of Code Lists 7.3
    1. Update: none
21. Specification updates
    1. Update: none

Other:

Actions

Action log: eDelivery CMB action log

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Information/Discussion items

1. Next meeting on Thursday January 21thFebruary 4th, 9:00 to 11:00 CET

Attachments

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