Date: 2021-08-19
Time: 0910:3000-11:00 CEST
Type of meeting: Gotomeeting (https://www.gotomeet.me/MartinMane)
Participants and absents
Chair
Martin Mane (Unlicensed) as eDelivery Community Leader
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Elected members (with voting right)
Bård Langöy (Pagero) (not present)
Risto Collanus (Visma)
Iacopo.Arduini@regione.emilia-romagna.it (Emilia Romagna) (not present)
Espen Kørra (Unlicensed) (DigDir)
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Philip Helger (OpenPeppol OO)
Agenda
- Approval of minutes
- New tasks and Issues
- Actions
- Information items
- AoB
Approval of Minutes
eDelivery CMB meeting 2021-06-10 minutes
???Accepted
New tasks and Issues
Issues: https://openpeppol.atlassian.net/issues/?filter=10226
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Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-189 - Information: New Document Type ID for XRechnung Extension
- Decision: Agreed to include in next code list release
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-188 - Information: New Document Type ID for XRechnung 2.1.0 (German CIUS)
- Decision: Agreed to include in next code list release
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-187 - Information: Allow 0080 as new Participant Identifier scheme
- Decision:eDEC approved by email - now awaits CC agreement
- Responsible: Martin Mane (Unlicensed)
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-186 - Information: Fix an error in the Code List for Document Type "DHSC Customized Ordering profile OrderResponse V1"
- Decision: Agreed to include in next code list release
- Responsible: Philip Helger
Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-185 - Information: new Norwegian Post-Award identifiers
- Update: Meeting with DFO took place. Concerns have been resolved. To be included in the next code list version
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-184 - Information: Align Participant Identifier Scheme Code lists of PoAC and eDEC
- Update: Alignment Document POAC-eDEC exists and will be discussed later in more detail. Get agreement by email. Further alignment with CC needed.
- Responsible: Philip Helger / Martin Mane (Unlicensed)
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-183 - Information: New document type identifiers for PRAC
- Update: identifiers were added to code list v8 draft. Closed.
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-181 - Information: Limit the AS4 port range from "443 and 44300-44399" to 443 only
- Update: text changes were performed. Closed
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-180 - Information: New document type identifiers for the NO Payment domain.
- Update: identifiers were added to code list v8 draft. Closed
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-179 - Information: Creation Policy for use of Identifiers Migration Document from 4.0.0 to 4.1.0
- Update: a draft document is available. Migration plan missing, than forward - together with SMP document - to CC for approval.
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-178 - Information: Creation SMP Migration Policy for 1.1.0 to 1.2.0
- Update: none
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-176 - Information: Updated website available, specification documents would be ready for publication
- Update: Basically done. Just awaiting the final dates for the new Annex 4
- Responsible: Martin Mane (Unlicensed), Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-174 - 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.
- Update: no update
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-168 - Information: Have a separate participant identifier prefix for testing purposes.
- Decision: Should also be part of the Whitepaper.
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-167 - Information: regarding joint information on news and noteworthy
- Decision: see ticket for details. OO to execute the actions.
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-166 - Information: Clarification on the words "custom validation" in the AS4 profile was sought.
- Decision:
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-162 - Information: Deprecate the AS2 transport protocol
- Update:
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-158 - Information: Updated the issue
- Decision:
- Responsible: Martin Mane (Unlicensed)
Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-153 - Information: https for SMP; Philip sent out an email (2020-11-18) with a decision basis paper
- Update: CC action CC8-1 refers to this. On hold until the whitepaper is finished.
- Responsible: Philip Helger
Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-151 - Information: Enforce people to use SMK for testing?
- Decision: Part of the Whitepaper.
- Responsible: Philip Helger
Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-149 - Information: add a Schematron for verifying the AS4 headers. Updates directly in the issue
- Update:
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-146 - Information: Creation of the Whitepaper. No further updates.
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-142 - Information: Part of Whitepaper.
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-140 - Information: Part of Whitepaper
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-133 - Update: No further update. Wait for OO polling the AS2 usage and than piggyback on this solution
- Responsible: Martin Mane (Unlicensed)
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-132 - Information: Publication of the eDEC specification backlog.
- Update:
- Responsible: Martin Mane (Unlicensed)
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-98 - Update: none
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-19 - Update: Part of Whitepaper
- Responsible: Philip Helger
Other:
Actions
Action log: eDelivery CMB action log
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Actions not handled in this meeting:
Information/Discussion items
- ??Next meeting on Thursday September 2nd2nd, 9:00 to 11:00 CEST
- Martin to send out fornite calendar invite
- Daylight savings: Australia: October 3rd; Europe: October 31st
- Review status of the PAC decision on the updated Annex 4. See previous meeting.