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

Participants and absents

Chair

Martin Mane (Unlicensed) as eDelivery Community Leader

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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 2021-03-04 minutes

Approved

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-173

   1. Information: Peppol Process ID does not include AUNZ Self Billing
   2. Update: If the additionally requested document types are in the code list, this request is approved. If the document type identifiers are missing in the code list, this ticket needs to be re-evaluated next CMB. If approved, would be part of Code List 7.5.
   3. Decision:Wait for further input
   4. Responsible: Philip Helger

2. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-171

   1. Information: add 0210 and 0211. 0210 can handle persons and legal entities.
   2. Decision: Approved to add both identifiers in Code List v7.5.
   3. Responsible: Philip Helger

3. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-170

   1. Information: add 0212 and 0213
   2. Decision: Approved to add both identifiers in Code List v7.5.
   3. Responsible: Philip Helger

4. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-169

   1. Information: Public code lists 7.4
   2. Update: Publication package was sent to Jerry, but wasn't published yet.

5. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-168

   1. Information: Have a separate participant identifier prefix for testing purpises.
   2. Decision: Should also be part of the Whitepaper.

6. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-167

   1. Information: regarding joint information on news and noteworthy
   2. Decision: see ticket for details. OO to execute the actions.

7. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-166

   1. Information: Clarification on the words "custom validation" in the AS4 profile was sought.
   2. Decision: A clarification was stated as a response to the ticket, that "custom validation" does NOT include business document validation. Improvement of the wording in the AS4 spec was put in the backlog.

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

   1. Information: Deprecate the AS2 transport protocol
   2. Update: Questions have been designed by OO and agreed with the PA Community. Most suitable way forward is sought be OO. Waiting for the results.

9. 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)

10. 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. Update: CC action CC8-1 refers to this. On hold until the whitepaper is finished.
    3. Responsible: Philip Helger

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

    1. Information: End to End security; in progress
    2. Decision: closed - no further action

12. 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

13. 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. Update: no update
    3. Responsible: Philip Helger

14. 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

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

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

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

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

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

    1. Information: Updates received from GS1
    2. Action:Add to Code List v7.5
    3. Responsible: Philip Helger

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

    1. Update: No further update. Wait for OO polling the AS2 usage and than piggyback on this solution
    2. Responsible: Martin Mane (Unlicensed)

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

    1. Information: Publication of the eDEC specification backlog.
    2. Update: Open for feedback until 2021-03-18
    3. Responsible: Martin Mane (Unlicensed)

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

    1. Update: none

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

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

Other:

Actions

Action log: eDelivery CMB action log

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Actions not handled in this meeting:

Information/Discussion items

1. Next meeting on Thursday April 1st, 9:00 to 11:00 CET

Attachments