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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 2022-02-17 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-211

   1. Information: New Participant Identifier Scheme 0205. Waiting for approval in

      Jira Legacy
      server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key POACC-484

   2. Decision: Suggestion to discuss the addition of this scheme in CC, because it is a 1:n Person / Entitiy match.
   3. Responsible: Martin Mane (Unlicensed)

2. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-209

   1. Information: New SBDH specification required that supports Country Code
   2. Update:Answers to questions were discussed. Ammendment of Specification draft necessary; migration document proposal to be created
   3. Responsible: Philip Helger
3. Original TICC-208 →

   Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key POACC-481

   and

   Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key POACC-473

   1. Information: new participant identifier schemes 0215 and 0216
   2. Update: waiting for outside input
   3. Responsible: Philip Helger

4. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-207

   1. Information: Reminder to align JP identifiers with EAS and POAC once they are released.
   2. Updated: waiting for outside input
   3. Responsible: Philip Helger

5. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-206

   1. Information: Number of retries on an AS4 level
   2. Update: none
   3. Responsible: Philip Helger

6. 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. Update: waiting for outside input
   3. Responsible: Philip Helger

7. 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. Update: waiting for outside input
   3. Responsible: Philip Helger

8. 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: none
   3. Responsible: Philip Helger

9. 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: none
   3. Responsible: Philip Helger

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

    1. Information: Review of new/updated OASIS specifications
    2. Update: none
    3. Responsible: Martin Mane (Unlicensed)

11. 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: OK to forward v0.3 to PoAC and PrAC for review
    3. Responsible: Philip Helger

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

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

13. 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 for outside input
    3. Responsible: Martin Mane (Unlicensed)

14. 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: none
    3. Responsible: Philip Helger / Martin Mane (Unlicensed)

15. 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: none
    3. Responsible: Philip Helger

16. 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. Update: none

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

    1. Information: regarding joint information on news and noteworthy
    2. Update: none
    3. Responsible: Philip Helger

18. 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: none
    3. Responsible: Philip Helger

19. Jira Legacy
    server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-153

    1. Information: https for SMP
    2. Update: waiting for outside input
    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. Update: none
    3. 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: none
    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: waiting for outside input
    3. Responsible: Philip Helger

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

    1. Information: 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 2022-03-31, 9:00 to 11:00 CEST
2. Europe has a Daylight Saving Time from 2022-03-27 on
3. eDEC Webinar 2022-02-04, 9:00 to 11:00 CET on Annex 4 changes - publication of slides and recording needed

Attachments