Date: 2021-04-01

Time: 0910:00-xx11:yy 00 CEST

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

...

Elected members (with voting right)

Bård Langöy (Pagero)

Hans Berg (Unlicensed) (Tickstar) (apologies received)

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

Espen Kørra (Unlicensed) (DigDir)

Guests (without voting right)

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1. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-174

   1. Information: The term "Subject Unique Identifier" in the Peppol SMP specification 1.1.0 requires clarification, as this certificate field is not present in the Peppol certificates.
   2. Decision:
   3. Responsible:
   4. It was agreed to use the "X.509 Certificate Subject X.500 Name" as the identifier of the SMP to redirect to. Will be part of the next round of eDEC specifications. The collection issue for this one is

      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

      175

      .
   3. Responsible: Philip Helger

2. 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.

3. 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.

4. 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.

5. 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.

6. 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)

7. 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

8. 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

9. 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

10. 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

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

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

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

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

13. 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

    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)

14. 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)

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

    1. Update: none

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

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

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1. Next meeting on Thursday April 15th, 9:00 to 11:00 CEST
2. No CC meeting last week. Hence no endorsement on Code List 7.5 changes. PH to send Code List 7.5 changes to CC for review
3. Code Lists 7.4 was published and communicated.
4. Feedback on the eDEC changes sent out on March 3rd were editorial only, as we accepted only comments on the specification changes.
   1. CC will be informed that publication procedure can start and the 6 month grace period can start.
   2. The list at https://docs.peppol.eu/edelivery/ requires an update. Ticket TICC-176 was created for that.

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