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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 2021-12-09 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-206

   1. Information: Number of retries on an AS4 level
   2. Decision: Add a note to the AS4 profile, that this is implementation dependent, but that we encourage SPs to use this feature. Part of TICC-175

2. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-205

   1. Information: Update Document Type ID for XRechnung Extension 2.2
   2. Decision: Approved from an eDEC perspective. Moving on to OO.
   3. Responsible: Philip Helger

3. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-204

   1. Information: New Document Type ID for XRechnung 2.2 (German CIUS)
   2. Descision: Approved from an eDEC perspective. Moving on to OO.
   3. Responsible: Philip Helger

4. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-203

   1. Information: Please add SHA256 XMLsig to Peppol-SMP specs because Java17-security change
   2. Update: We acknowledge the issue. The change request was put in queue. Part of TICC-175

5. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-202

   1. Information: Information about caching of SMP results for usage in a Peppol AP is missing
   2. Update: We recommend to not cache for more then 1 hour (60 minutes) - follow up activities are planned. Part of TICC-175

6. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-201

   1. Information: Review of new/updated OASIS specifications
   2. Update: seeking participants until Feb 3rd, so that the work can start
   3. Responsible: Martin Mane (Unlicensed)

7. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-200

   1. Information: Collection issue for Code List v8.0 release
   2. Update: We received the approval from OO to continue with the publication. To be released per today.
   3. Responsible: Philip Helger

8. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-198

   1. Information: Collection issue on the TIA Annex 4 update
   2. Update: The specifications were published on docs.peppol.eu. Next steps are mailing list (together with Codelist 8.0), news item (jointly with CL8) and Webinar.
   3. Responsible: Martin Mane (Unlicensed)

9. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-197

   1. Information: how to effectivly apply the new state "removed" for code list entries. This is a subtask of TICC-184.
   2. Update: none
   3. Responsible: Philip Helger

10. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-192

    1. Information: Italian identifier scheme - email address (REM)
    2. Update: Still waiting

11. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-191

    1. Information: Allow 0147, 0170 and 0188 as new Participant Identifier schemes
    2. Update: Waiting on go from CC
    3. Responsible: Martin Mane (Unlicensed)

12. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-187

    1. Information: Allow 0080 as new Participant Identifier scheme
    2. Update: Waiting on go from CC
    3. Responsible: Martin Mane (Unlicensed)

13. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-184

    1. Information: Align Participant Identifier Scheme Code lists of PoAC and eDEC
    2. Update: No update
    3. Responsible: Philip Helger / Martin Mane (Unlicensed)

14. 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. Update: Part of TICC-175
    3. Responsible: Philip Helger

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

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

16. 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.
    3. Responsible: Philip Helger

17. 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. Update: Part of TICC-175

18. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-158

    1. Information: Updated the issue
    2. Updated: Closed.
    3. Responsible: Martin Mane (Unlicensed)

19. 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. Related TICC-201.
    3. Responsible: Philip Helger

20. Jira Legacy
    server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-151

    1. Information: Enforce people to use SMK for testing? Part of the Whitepaper.
    2. Responsible: Philip Helger

21. 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:
    3. Responsible: Philip Helger

22. 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

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

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

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

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

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

    1. Information: Adding 0203 (SE) as a participant identifier scheme. Depends on the Policy for use of Identifiers 4.1.0
    2. Update: Approved from an eDEC perspective. Move on to OO.
    3. Responsible: Philip Helger

26. 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 2022-03-03, 9:00 to 11:00 CET

Attachments