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Elected members (with voting right)

Risto Collanus (Visma)

Bård Langöy (Pagero)

Rune Kjørlaug (Unlicensed) (DIFI)

Hans Berg (Unlicensed) (Tickstar)

Guests (without voting right)

Philip Helger (OpenPEPPOL OO)

Agenda

1. Approval of minutes
2. New tasks and Issues
3. Actions
4. Information items
5. AoB

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

1. jira#server

Other:

1. System JIRA#serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004keyTICC-89 German document types  - Suggestion "approve" 
2. Klaus Vilstrup Pedersen (Unlicensed) agree in meeting
3. Risto Collanus agree in meeting
4. Bård Langöy agree after meeting
5. Hans Berg (Unlicensed) agree/disagree after meeting
Rune Kjørlaug (Unlicensed) agree/disagree after meeting

Actions

Action log: eDelivery CMB action log

Actions handled in this meeting:

1. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-9094

    Certificate not present (not needed, because values is <= 0189) Suggestion "approve" 
   1. Klaus Vilstrup Pedersen (Unlicensed) agree in meeting
   2. Risto Collanus agree in meeting
   3. Bård Langöy agree after meeting
   4. Hans Berg (Unlicensed) agree/disagree after meeting
   5. Rune Kjørlaug (Unlicensed) agree/disagree after meeting
   present - approved 

2. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-91

    Certificate present - Suggestion "approve" 
   1. Klaus Vilstrup Pedersen (Unlicensed) agree in meeting
   2. Risto Collanus agree in meeting
   3. Bård Langöy agree after meeting
   4. Hans Berg (Unlicensed) agree/disagree after meeting
   5. Rune Kjørlaug (Unlicensed) agree/disagree after meeting

   93

   Certificate is missing but was requested - postponed

3. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-92

   Certificate is missing but was requested - postponed postponed 

4. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-93

   Certificate is missing but was requested - postponed

   91

    Certificate present - approved

5. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-9490

    Certificate present - Suggestion "approve" 
   1. Klaus Vilstrup Pedersen (Unlicensed) agree in meeting
   2. Risto Collanus agree in meeting
   3. Bård Langöy agree after meeting
   4. Hans Berg (Unlicensed) agree/disagree after meeting
   5. Rune Kjørlaug (Unlicensed) agree/disagree after meeting

Other:

1. #

Actions

Action log: eDelivery CMB action log

...

1. not present (not needed, because values is <= 0189) - approved 

2. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-89

   German document types  - approved 

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

   : Rune Kjørlaug (Unlicensed)S4 WG 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). Oxalis to be rolled out with same interpretation as other AS solutions Rune Kjørlaug (Unlicensed). See TICC update and include Klaus Vilstrup Pedersen (Unlicensed).

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

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

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

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

6. 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? Klaus Vilstrup Pedersen (Unlicensed) talk to OO. Jesper has list. 
7. Reporting - Status (Klaus Vilstrup Pedersen (Unlicensed)) https://openpeppol.atlassian.net/wiki/spaces/ORDWG/overview
8. SML - Status (Klaus Vilstrup Pedersen (Unlicensed))
9. Process for identifiers (Participant id schemes, Process+Document identifiers) - Action: Consolidate identifier lists (PoACC and SML) , create process (link to be send by Klaus Vilstrup Pedersen (Unlicensed))

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

    • Proposed 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) possible solutions Klaus Vilstrup Pedersen (Unlicensed) (with Philip Helger), Send Change Request to OASIS BDX TC Klaus Vilstrup Pedersen (Unlicensed).

11. 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 first discussed byp Klaus Vilstrup Pedersen (Unlicensed) Rune Kjørlaug (Unlicensed)

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

     -  Action: investigate issue and solution Bård Langöy

13. 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.pdf 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
14. Rune Kjørlaug (Unlicensed) to follow up on Information item 1 in eDelivery CMB meeting 2019-04-12 minutes.
15. #

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