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Elected members (with voting right)

Risto Collanus (Maventa)

Bård Langöy (Pagero)

Rune Kjørlaug (Unlicensed) (DIFI)

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Issues: https://openpeppol.atlassian.net/projects/TICC/issues/

1. # 

Other:

1. #Rune Kjørlaug (Unlicensed) to follow up on Information item 1 in eDelivery CMB meeting 2019-04-12 minutes.

Actions

Action log: eDelivery CMB action log

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1. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-83

   : Rune Kjørlaug (Unlicensed) to resolve (Line 282 in attached v.1 of the PEPPOL AS4 specification https://openpeppol.atlassian.net/wiki/download/attachments/621969413/ICT-Transport-AS4_Service_Specification-1.0.pdf?api=v2) See TICC update and include Klaus Vilstrup Pedersen (Unlicensed).

2. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-80

   : Klaus Vilstrup Pedersen (Unlicensed) to resolve with Philip Helger

3. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-74

   : Klaus Vilstrup Pedersen (Unlicensed) → Philip Helger resorting the codelist

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

   : Remove off boarded SMPs from SML (along with the participants registered) - assign to OO? . Meeting in Coordination Community (Klaus Vilstrup Pedersen (Unlicensed)) talk to OO. Jesper has list. 
5. Reporting - Status (Klaus Vilstrup Pedersen (Unlicensed)) https://openpeppol.atlassian.net/wiki/spaces/ORDWG/overview
6. SML - Status (Klaus Vilstrup Pedersen (Unlicensed))
7. Process for identifiers (Participant id schemes, Process+Document identifiers) - Action: All review Consolidate identifier lists (PoACC and SML) , create process (link to be send by Klaus Vilstrup Pedersen (Unlicensed))

8. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-84

   • Decision:
     1) if empty then it MUST be interpreted as that the service is active (non-expired).
     2) If a date is in either of the elements they MUST be respected by the sending AP (C2) and actions according to SMP specification should apply.
   •  Action: Investigate process and update PEPPOL SMP spec (Should->Must) Klaus Vilstrup Pedersen (Unlicensed) (with Philip Helger), Send Change Request to OASIS BDX TC Klaus Vilstrup Pedersen (Unlicensed)

9. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-85

    - Action: To be moved into an AS4 workgroup, Set up AS4 group Klaus Vilstrup Pedersen (Unlicensed)

10. Jira Legacy
    server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-87

     -  Action: investigate issue and solution Bård Langöy

11. Jira Legacy
    server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-88

    - Decision: remove hyphen
    • Action: update Policy 1 in both
      • PEPPOL-EDN-Policy-for-use-of-identifiers-3.2-2019-02-01.pdfPEPPOL-EDN-Policy-for-use-of-identifiers-3.2-2019-02-01.pdf andpdf and
      • PEPPOL-EDN-Policy-for-use-of-identifiers-4.0-2019-01-28.pdf to
      • clarify normalization rules for the corresponding ICD value (such as how to deal with hyphens and special characters)
    • Action: update the codelist for OpenPEPPOL (including the syntax of the ICD) Klaus Vilstrup Pedersen (Unlicensed), Bård Langöy

12. #

Actions not handled in this meeting:

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1. eDelivery Workgroups
   1. AS4
   2. SML-SMP
   3. Enhanced security
   4. Establish "Architecture"
2. Vacation:
   1. Hans Berg (Unlicensed): 
   2. Bård Langöy:
   3. Rune Kjørlaug (Unlicensed):
   4. Risto Collanus:
   5. Klaus Vilstrup Pedersen (Unlicensed):

Attachments

View file
name ICT-Transport-OpenPEPPOL-Envelope_Specification-12_2019-01-29-ph.docx height 150

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