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Date: 2019-08-14

Time: 14:00-15:30 CEST

Type of meeting: Gotomeeting (https://global.gotomeeting.com/join/811447525)

Participants and absents


Chair

Klaus Vilstrup Pedersen (Unlicensed) as eDelivery Community Leader


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

Approval of Minutes

eDelivery CMB meeting 2019-08-14 minutes

Approved

New tasks and Issues

Issues: https://openpeppol.atlassian.net/issues/?filter=10226

  1. #

Other:

  1. #

Actions

Action log: eDelivery CMB action log

Actions handled in this meeting:

  1. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-95
    - Decision: accepted the CR
    • Action:
      • Merge process identifier code list into the document type code list, assigning each document type identifier exactly the one process identifier in which it can be used
      • The assumption is, that document type and process identifiers are always used in combination
      • Check with Pre-Award, that this does not break any of their requirements
    • Responsible: Philip Helger to change the code lists and check with Jerry Dimitriou
  2. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-93
     : Certificate is missing but was requested - postponed Philip Helger push Georg
  3. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-92
     : Certificate is missing but was requested - postponed Philip Helger push Georg
  4. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-88
    - Decision: allow hyphen
    • Action:
    • First step: 
      • PEPPOL-EDN-Policy-for-use-of-identifiers-4.0-2019-01-28.pdf
      • Update the requirements for requesting new participant identifier schemes, so that the validation rules for new schemes must also be provided upon request
      • This will result in v4.0.1 of the Policy - v3 will not be changed
      • This document is referenced from current Annex 4 and needs special consideration when publishing
    • Second step:
      • clarify normalization rules for all ICD values
      • Provide the validation rules for all participant identifier scheme values in a machine readable way
      • Update the Policy for use of Identifiers, that "Participant identifier" values must be validated in the SMP, before they are registered in the SML
      • State, that the validation rules are in the code list
      • This will result in v4.1 - v3 will not get updated
    • Responsible: Bård Langöy, Philip Helger
  5. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-87
     - Action: closed 
  6. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-85
     - Action: To be moved into AS4 workgroup, first discussed by Klaus Vilstrup Pedersen (Unlicensed) Rune Kjørlaug (Unlicensed)
    1. need clarrification in the OpenPEPPOL AS4 profile
  7. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-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 the consequence of the problem Philip Helger (count the number of SMP endpoints that use ServiceExpiration/ActivationDate)
  8. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-83
    :  Now Closed
  9. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-80
    :  Agreed on the change, prepare the updated documents (without releasing it). This effects only v2 - v1 will not be updated.
  10. Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-19
    : Remove off boarded SMPs from SML (along with the participants registered) - assign to OO? Klaus Vilstrup Pedersen (Unlicensed) talk to Philip Helger. Jesper has list. 
  11. #

Actions not handled in this meeting:

  1. Migration policy for AS2 spec., visit TICC CMB 2019-02-12 minutes for input on this topic.

Information items

  1. Asset list and processes
  2. Next CC F2F meeting 15-16 October in Brussels
    1. Agenda?
  3. Reporting ORDWG - Philip Helger
    1. Discussion next meeting
  4. eDelivery Workgroups
    1. AS4
    2. SML-SMP
      1. SML status
    3. Enhanced security
    4. Other requests (corner 5)

Attachments