Date: 2020-03-11

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

Participants and absents

Chair

Klaus Vilstrup Pedersen (Unlicensed) as eDelivery Community Leader

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Anna-Lis Berg (Norwegian PA) 

Agenda

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

Approval of Minutes

eDelivery CMB meeting 2019-02-26 minutes

Approved

New tasks and Issues

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

1. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-112

   :
   1. Information: # The current Peppol SMP specification 1.1.0 references the "Busdox Common Defintions" document which states "document type ID" and "process ID" are treated case insensitive. To the contrary the Peppol policy for use of identifiers states that these identifiers have to be treated case sensitive.
   2. Decision: # The references in the PEPPOL SMP specification and the PEPPOL SML specification should be updated to point to the Peppol Policy for use of identifiers instead of the Busdox Commons Definition
   3. Action: # Philip to scan the documents and update the references. No semantic changes are desired.
   4. Responsible: # Philip Helger

2. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-113

   :
   
   1. Information: #
   2. Decision: #
   3. Action: #
   4. Responsible: #

3. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-114

   
   
   1. Information: We are waiting for the DC OO meeting on March 19th for the decision on publication changes
   2. Decision: #
   3. Action: #
   4. Responsible: #

4. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-115

   1. Information: We are waiting for the DC OO meeting on March 19th for the decision on publication changes (same as TICC-114)

5. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-117

   and

   Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-118

   1. The is just pre-information. We requested more details.

6. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-119

   1. It was decided not include Peppol AS2 v1 profile in the list of active Peppol specifications. The old version must be accessible in an archive.

7. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-120

   1. It was decided not include Peppol policy for use of identifiers v3.x in the list of active Peppol specifications. The old version must be accessible in an archive.

8. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-121

   1. It was decided to go ahead with the separate publication of XSD and WSDL for SMP and SML specifications

9. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-122

   1. It was decided to update the Peppol SML specification to update the deprecated references

Other:

1. Mail from Jerry on moving artifacts to doc.peppol.eu:
   1. Information: Movement of documents to docs.peppol.eu. Requires the issues

      Jira Legacy
      server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-119

      ,

      Jira Legacy
      server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-120

      ,

      Jira Legacy
      server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-121

      and

      Jira Legacy
      server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-122

      to be resolved.
   2. Decision: An agreement was made
   3. Action: Philip to take care of this, also providing an index file
   4. Responsible: Philip Helger
2. #:
   1. Information: #
   2. Decision: #
   3. Action: #
   4. Responsible: #

Actions

Action log: eDelivery CMB action log

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Actions not handled in this meeting:

1. #

Information/Discussion items

1. Next meeting on Wednesday Marts 11th and 18th, @14 - 16.

Attachments