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Date: 2021-10-28

Time: 09:00-11:00 CEST

Type of meeting: Gotomeeting (https://www.gotomeet.me/MartinMane)

Participants and absents


Chair

Martin Mane (Unlicensed) as eDelivery Community Leader


Elected members (with voting right)

Bård Langöy (Pagero)

Risto Collanus (Visma)

Iacopo.Arduini@regione.emilia-romagna.it (Emilia Romagna)

Espen Kørra left DigDir and is therefore no longer participating


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 2021-09-02 minutes

Accepted

New tasks and Issues

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


  1. TICC-193 - Getting issue details... STATUS
    1. Information: fix reference in the SMP 1.2.0 specification
    2. Decision:
    3. Responsible:
  2. TICC-192 - Getting issue details... STATUS
    1. Information: Italian identifier scheme - email address (REM)
    2. Decision:
    3. Responsible:
  3. TICC-191 - Getting issue details... STATUS
    1. Information: Allow 0147, 0170 and 0188 as new Participant Identifier schemes
    2. Decision:
    3. Responsible: Martin Mane (Unlicensed)
  4. TICC-190 - Getting issue details... STATUS
    1. Information: Prepare release of Code List v8
    2. Update:
    3. Responsible: Philip Helger and Martin Mane (Unlicensed)
  5. TICC-187 - Getting issue details... STATUS
    1. Information: Allow 0080 as new Participant Identifier scheme
    2. Update:
    3. Responsible: Martin Mane (Unlicensed)
  6. TICC-184 - Getting issue details... STATUS
    1. Information: Align Participant Identifier Scheme Code lists of PoAC and eDEC
    2. Update:
    3. Responsible: Philip Helger / Martin Mane (Unlicensed)
  7. TICC-179 - Getting issue details... STATUS
    1. Information: Creation Policy for use of Identifiers Migration Document from 4.0.0 to 4.1.0
    2. Update:
    3. Responsible: Philip Helger
  8. TICC-178 - Getting issue details... STATUS
    1. Information: Creation SMP Migration Policy for 1.1.0 to 1.2.0
    2. Update:
    3. Responsible: Philip Helger
  9. TICC-176 - Getting issue details... STATUS
    1. Information: Updated website available, specification documents would be ready for publication
    2. Update:
    3. Responsible:  Martin Mane (Unlicensed), Philip Helger
  10. TICC-174 - Getting issue details... STATUS
    1. Information: The term "Subject Unique Identifier" in the Peppol SMP specification 1.1.0 requires clarification, as this certificate field is not present in the Peppol certificates.
    2. Update:
    3. Responsible: Philip Helger
  11. TICC-168 - Getting issue details... STATUS
    1. Information: Have a separate participant identifier prefix for testing purposes.
    2. Decision: Should also be part of the Whitepaper.
  12. TICC-167 - Getting issue details... STATUS
    1. Information: regarding joint information on news and noteworthy
    2. Decision: see ticket for details. OO to execute the actions.
  13. TICC-166 - Getting issue details... STATUS
    1. Information: Clarification on the words "custom validation" in the AS4 profile was sought.
    2. Decision:
  14. TICC-162 - Getting issue details... STATUS
    1. Information: Deprecate the AS2 transport protocol
    2. Update:
  15. TICC-158 - Getting issue details... STATUS
    1. Information: Updated the issue
    2. Decision:
    3. Responsible: Martin Mane (Unlicensed)
  16. TICC-153 - Getting issue details... STATUS
    1. Information: https for SMP; Philip sent out an email (2020-11-18) with a decision basis paper
    2. Update: CC action CC8-1 refers to this. On hold until the whitepaper is finished.
    3. Responsible: Philip Helger
  17. TICC-151 - Getting issue details... STATUS
    1. Information: Enforce people to use SMK for testing?
    2. Decision: Part of the Whitepaper.
    3. Responsible: Philip Helger
  18. TICC-149 - Getting issue details... STATUS
    1. Information: add a Schematron for verifying the AS4 headers. Updates directly in the issue
    2. Update:
    3. Responsible: Philip Helger
  19. TICC-146 - Getting issue details... STATUS
    1. Information: Creation of the Whitepaper. No further updates.
    2. Responsible: Philip Helger
  20. TICC-142 - Getting issue details... STATUS
    1. Information: Part of Whitepaper.
    2. Responsible: Philip Helger
  21. TICC-140 - Getting issue details... STATUS
    1. Information: Part of Whitepaper
    2. Responsible: Philip Helger
  22. TICC-133 - Getting issue details... STATUS
    1. Update: No further update. Wait for OO polling the AS2 usage and than piggyback on this solution
    2. Responsible: Martin Mane (Unlicensed)
  23. TICC-132 - Getting issue details... STATUS
    1. Information: Publication of the eDEC specification backlog.
    2. Update:
    3. Responsible: Martin Mane (Unlicensed)
  24. TICC-98 - Getting issue details... STATUS
    1. Update: none
  25. TICC-19 - Getting issue details... STATUS
    1. Update: Part of Whitepaper
    2. Responsible: Philip Helger

Other:

Actions

Action log: eDelivery CMB action log

Actions handled in this meeting:

Actions not handled in this meeting:

Information/Discussion items

  1. Next meeting on Thursday November 11nth, 9:00 to 11:00 CET
    1. Daylight savings: Europe: October 31st

Attachments


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