Versions Compared

Old Version 7

changes.mady.by.user Philip Helger

Saved on

compared with

New Version Current

changes.mady.by.user Philip Helger

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

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 2021-09-02 minutes

?? Accepted / approved

New tasks and Issues

Issues: https://openpeppol.atlassian.net/issues/?filter=10226

...

  1. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-199
    1. Information: new PRAC identifiers (November 2021)
    2. Update: approved to include in Code List v8.0
    3. Responsible: Philip Helger
  2. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-198
    1. Information: Collection issue on the TIA Annex 4 update
  3. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-197
    1. Information: how to effectivly apply the new state "removed" for code list entries. This is a subtask of TICC-184.
    2. Decision:Update: write a document, explaining standard processes on how to deal with "deprecated" and "removed" states
    3. Responsible: Philip Helger
  4. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-196
    1. Information: Change description of participant identifier scheme code list entry.
    2. Input: Make changes in code list 8.0?
    3. Decision: Agreed to include in code lists v8.0
    4. Responsible: Philip Helger
  5. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-195
    1. Information: new document types for Poland
    2. Input: Should that be code list 8.0 or 8.1?
    3. Decision:Decision: Agreed to include in code lists v8.0
    4. Responsible: Philip Helger
  6. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-194
    1. Information: separate document on the changes for TIA Annex 4.
    2. Input: See email from Philip on 28.10.2021, 11:33 CEST
    3. Decision: Responsible:Will be reviewed by eDEC CMB members
  7. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-193
    1. Information: fix reference in the SMP 1.2.0 specification. Approval needed.
    2. Input: Recommended to do so.
    3. Decision: Approved
    4. Responsible: Philip Helger
  8. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-192
    1. Information: Italian identifier scheme - email address (REM)
    2. InputUpdate: still awaits the new agreement framework
    3. Decision:
    4. Responsible:
  9. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-191
    1. Information: Allow 0147, 0170 and 0188 as new Participant Identifier schemes
    2. InputUpdate: waiting on CC approval Decision:(CC16-03)
    3. Responsible: Martin Mane (Unlicensed)
  10. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-190
    1. Information: Prepare release of Code List v8
    2. Input: see email to Martin on 27.10.2021, 19:45 CEST
    3. Update: TICC-196, TICC-195 as well as the Monday meeting need to happen before and have impact on this document. Should be final before next CC Meeting (Dec 2nd)
    4. Responsible: Philip Helger and Martin Mane (Unlicensed)
  11. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-187
    1. Information: Allow 0080 as new Participant Identifier scheme
    2. InputUpdate: waiting on CC approval Update:(CC16-02)
    3. Responsible: Martin Mane (Unlicensed)
  12. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-184
    1. Information: Align Participant Identifier Scheme Code lists of PoAC and eDEC
    2. Update: Prioritize TICC-197 for now; define next steps afterwards
    3. Responsible: Philip Helger / Martin Mane (Unlicensed)
  13. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-179
    1. Information: Creation Policy for use of Identifiers Migration Document from 4.0.0 to 4.1.0
    2. Input: See email from Philip at 18.08.2021, 22:54 CEST
    3. Update: Accepted and done.
    4. Responsible: Philip Helger
  14. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-178
    1. Information: Creation SMP Migration Policy for 1.1.0 to 1.2.0
    2. Input: See email from Philip at 28.10.2021, 09:45 CEST
    3. Update: Review the document by eDEC members asap.
    4. Responsible: Philip Helger
  15. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-176
    1. Information: Updated website available, specification documents would be ready for publication
    2. Input: awaits final date for when the new specification become mandatory
    3. Update: Effectively done. See also the new TICC-198 collective issue on Annex 4 update.
    4. Responsible:  Martin Mane (Unlicensed), Philip Helger
  16. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-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. Update:
    3. Responsible: Philip Helger
  17. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-168
    1. Information: Have a separate participant identifier prefix for testing purposes.
    2. Decision: Should also be part of the Whitepaper.
  18. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-167
    1. Information: regarding joint information on news and noteworthy
    2. Decision: see ticket for details. OO to execute the actions.
  19. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-166
    1. Information: Clarification on the words "custom validation" in the AS4 profile was sought.
    2. Decision:
  20. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-162
    1. Information: Deprecate the AS2 transport protocol
    2. Input: according to CC no option at the moment.Update:
    3. Decision: Closed issue
  21. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-158
    1. Information: Updated the issue
    2. Decision:
    3. Responsible: Martin Mane (Unlicensed)
  22. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-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
  23. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-151
    1. Information: Enforce people to use SMK for testing?
    2. Decision: Part of the Whitepaper.
    3. Responsible: Philip Helger
  24. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-149
    1. Information: add a Schematron for verifying the AS4 headers. Updates directly in the issue
    2. Update:
    3. Responsible: Philip Helger
  25. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-146
    1. Information: Creation of the Whitepaper. No further updates.
    2. Responsible: Philip Helger
  26. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-142
    1. Information: Part of Whitepaper.
    2. Responsible: Philip Helger
  27. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-140
    1. Information: Part of Whitepaper
    2. Responsible: Philip Helger
  28. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-133
    1. Update: No further update. Wait for OO polling the AS2 usage and than piggyback on this solution
    2. Update: closed due to the new agreements introducing a file limit
    3. Responsible: Martin Mane (Unlicensed)
  29. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-132
    1. Information: Publication of the eDEC specification backlog.
    2. Update: Closed the issue, as no more specification changes will be done for this release.
    3. Responsible: Martin Mane (Unlicensed)
  30. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-98
    1. Information: Adding 0203 (SE) as a participant identifier scheme
    2. Input: This one depends on the Policy for use of Identifiers 4.1.0
    3. Update:
    4. Responsible:
  31. Jira Legacy
    serverSystem Jira
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-19
    1. Update: Part of Whitepaper
    2. Responsible: Philip Helger

Other:

Actions

Action log: eDelivery CMB action log

...

Actions not handled in this meeting:

Information/Discussion items

  1. Next meeting on 2021-12-09, 9:00 to 11:00 CET
  2. Onboard Arun Kumar (Basware) to the eDEC CMB
  3. Setup eDEC CMB meetings 2022, starting on January 20th. Same time slot as this year.
  4. eDEC CMB from December 23rd is moved to Tuesday 21st, 9 to 11 CEST - only if we need the meeting
  5. Special Code List detail meeting: Fr 2021-11-26, 9 to 10 CEST
  6. Special TIA Annex 4 update meeting: Mo 2021-11-29, 9 to 10 CEST

Attachments