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  1. News from the Peppol Network
  2. Open Tasks
  3. New Tickets
  4. Other

Approval of Minutes

eDelivery CMB meeting 2024-0102-1808

Status: approved???

Information/Discussion items

  1. Organisational topics (copied from previous minutes)
    1. Operational plan needs to be done
    2. Input to the progress on the Operation Plan 2023 outcome directly to Elly asap
    3. MC++ meeting took place last week
      1. New Workgroup on Critical Infrastructure; Klaus will most likely be leading it
      2. New Logistics Domain has been approved
      3. Next GA on April 16th - incl. new eDEC Leader; call for candidates have gone out
      4. Requirements and Priorities don't match the Operational Plan of eDEC
    4. Code List alignment between POAC and eDEC needs to start - Georg Birgisson and Philip Helger to start analysing the issue; eDEC CMB approved the centralization of code lists
  2.  News (copied from previous minutes)
    1. News from the Peppol Network
      1. Peppol Conference in May 29th and 30th in Brussels
    2. Peppol - EESPA/GENA consolidation
      1. No update
    3. Service Provider Identification Scheme
      1. No update - in alignment with GENA
    4. MLA work group (for MLS)
      1. Next work group meeting is scheduled Feb 12th, 9am to 10am
      2. BIS Draft 2 was circulated to the work group
    5. Reporting
      1. Seems to run smooth so far
    6. SMP 2.0.0
      1. Primary decisions:
        1. Based on OASIS SMP 2.0 specification
        2. Based on OASIS BDXL 1.0 specification facilitating U-NAPTR DNS records allowing SMPs to use https for access
        3. Adding new health-check and monitoring APIs
        4. Automating the Participant Migration Process
        5. Deeper integration with the Peppol Business Card
        6. Requires updated alignment with the SML operator
      2. Next Meeting is scheduled
  3. Open Tasks Philip Helger (copied from previous minutes)
    1. Finalize TICC-19
      1. Add hint on upcoming SMP 2.0 specification
    2. Code List alignment (see above)
  4. Activities for this year (copied from previous minutes)
    1. Initial draft for Activities 2024 was ciruclated internally - due by Feb 9th
    2. Published
      1. Progress alignment with change and release management based on new agreement change processes
      2. Continue Peppol specification upgrade based on latest version of underlying standard e.g., OASIS
      3. Commence work on future of SML – defining business requirements followed by solution implementation in due course
      4. Documentation of Peppol eDelivery Network Architecture
      5. Ensure and maintain safe & secure operation over Peppol eDelivery Network
    3. Resource problem is still pressing
    4. Ad activity 2: Discussion on the comparison of new and existing standards should be done in a less "ad hoc way"
      1. Start documenting findings in a more structured way
    5. Ad activity 3: Brainstorming for Peppol Architecure v2 has been started
      1. Check if a restricted Confluence page can be used instead
      2. Crosscheck with the long term tasks
  5. Next meeting(s) (copied from previous minutes)
    1. Next meeting: Thursday February 29th, 8:30 to 10:30 CET

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