Date: 2019-02-01
Time: 14:00-16:00 CET
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- magnus.johansson@digg.se (stand-in for POACC Leader Sören Pedersen (Unlicensed))
Agenda
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- Approval of minutes
- Annex 4 update - status on the below tasks (docs need to be published no later than Jan 31 2019)
- PEPPOL AS2 profile v.1.2 - published on https://peppol.eu/downloads/the-peppol-edelivery-network-specifications and on https://github.com/OpenPEPPOL/documentation/tree/master/TransportInfrastructure
- PEPPOL Policy for the use of identifiers v.4 - published (https://github.com/OpenPEPPOL/documentation/blob/master/TransportInfrastructure/PEPPOL%20Policy%20for%20use%20of%20identifiers%20v4.0.pdf)
- PEPPOL Transport Security Policy v.1 - published (https://github.com/OpenPEPPOL/documentation/blob/master/TransportInfrastructure/PEPPOL%20Policy%20for%20transport%20security-1.0.0-2019-01-31.pdf)
- PEPPOL Directory specs - published
- PEPPOL Envelope Specification v1.2 - not published
- AS2 v.1.2
- Should we consider
for v.1.2?Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-69
- Should we consider
- BDXML specs for SMPs
- ?
- Finalize Business Message Envelope v1.2 specification
- OASIS specs for SMPs
- AS2 specification - is a new transport profile identifier necessary? (Question from Difi)
- Plan TICC activities during upcoming 1.5 day face2face meeting (March 26-27 in Brussels).
- Prel agenda skeleton created by Hans Berg, available upon request.
- Remove off boarded SMPs from SML (along with the participants registered). https://openpeppol.atlassian.net/projects/TICC/issues/TICC-19
- Info: PKI v.3 migration status
- Unresolved tasks and tickets in the Action Log
Topics not discussed
- none
Information items
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- Status on #1
- Minutes of TICC CMB 2019-01-18 minutes were approved unanimously
- Minutes of TICC CMB 2019-01-28 minutes were approved unanimously
- Status on #2
- AS2 profile:
- v1.2 was finalized and published on GitHib, news item was sent out
- Open issue: migration policy document (Jerry to provide it until 2019-02-08)
- Impact of RFC 7230 as proposed by TICC-69 need to be evaluated (see below)?
- Difi on new transport profile identifier - see agenda item #6
- Policy for use of identifiers:
- v4 was published on GitHub and is in effect for new BIS documents, news item was sent out, the specification is "in use"
- Transport Security Policy:
- v1 was published on GitHub, it will be in production when the new TIA Annex 4 becomes mandatory
- Directory Specification:
- No action needed
- Envelope Specification:
- Draft provided by Jerry and Philip, see Agenda item #4 - tbd
- AS2 profile:
- #3 - AS2 RFC update for HTTP/1.1
- Differences RFC 7230 vs RFC 2616: https://tools.ietf.org/html/rfc7230#appendix-A.2
- Bård to check the differences - see action log
- #4
- The document was reviewed and published on GitHub
- The latest specification documents in https://github.com/OpenPEPPOL/documentation/tree/master/TransportInfrastructure where renamed to follow the new scheme "PEPPOL-EDN-<specname>-<version>-<date>.<extension>". This holds true for AS2 1.2, Directory 1.2, Transport Security 1.0 and Policy for use of Identifiers 4.0
Decisions
Action items
- see TICC CMB action log.
Attachments
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