Date: 2021-01-0721

Time: 09:00-11:00 CET

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

Participants and absents

Chair

Martin Mane (Unlicensed) as eDelivery Community Leader

...

Philip Helger (OpenPEPPOL OO) 

Agenda

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

Approval of Minutes

eDelivery CMB meeting 2020-11-26 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-158

   1. Information:
   2. Decision:
   3. Responsible:

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

   1. Information: https for SMP; Philip sent out an email with a decision basis paper;
   2. Decision: Present at the next
   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; in progress
   2. Decision:
   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: Part of the Whitepaper.
   3. Responsible: Philip Helger

5. 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)

6. 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

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

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

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

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

9. 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

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

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

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

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

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

    1. Update: none

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

    1. Update: Part of Whitepaper
    2. Responsible: Philip Helger
14. Publication of Code Lists 7.3
    1. Update:
15. Specification updates
    1. Update:

Other:

Actions

Action log: eDelivery CMB action log

...

Actions not handled in this meeting:

Information/Discussion items

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

Attachments