Date: 2024-03-14
Time: 08:30-10:30 CET
Type of meeting: Zoom
Participants and absents
Chair
Elly Stinchcombe (Unlicensed) as eDelivery Community Leader (apologies received)
Philip Helger (OpenPeppol OO, without voting right)
Elected members (with voting right)
Bård Langöy (Pagero)
Risto Collanus (Visma)
Iacopo.Arduini@regione.emilia-romagna.it (Emilia Romagna)
Arun Kumar Sharma (Basware)
Guests (without voting right)
Klaus Vilstrup (OpenPeppol OO)
Agenda
- News from the Peppol Network
- Open Tasks
- New Tickets
- Other
Approval of Minutes
eDelivery CMB meeting 2024-02-08
Status: ???
Information/Discussion items
- Organisational topics (copied from previous minutes)
- Operational plan needs to be done
- Input to the progress on the Operation Plan 2023 outcome directly to Elly asap
- MC++ meeting took place last week
- New Workgroup on Critical Infrastructure; Klaus will most likely be leading it
- New Logistics Domain has been approved
- Next GA on April 16th - incl. new eDEC Leader; call for candidates have gone out
- Requirements and Priorities don't match the Operational Plan of eDEC
- Code List alignment between POAC and eDEC needs to start - Georg Birgisson and Philip Helger to start analysing the issue; eDEC CMB approved the centralization of code lists
- News (copied from previous minutes)
- News from the Peppol Network
- Peppol Conference in May 29th and 30th in Brussels
- Peppol - EESPA/GENA consolidation
- No update
- Service Provider Identification Scheme
- No update - in alignment with GENA
- MLA work group (for MLS)
- Next work group meeting is scheduled Feb 12th, 9am to 10am
- BIS Draft 2 was circulated to the work group
- Reporting
- Seems to run smooth so far
- SMP 2.0.0
- Primary decisions:
- Based on OASIS SMP 2.0 specification
- Based on OASIS BDXL 1.0 specification facilitating U-NAPTR DNS records allowing SMPs to use https for access
- Adding new health-check and monitoring APIs
- Automating the Participant Migration Process
- Deeper integration with the Peppol Business Card
- Requires updated alignment with the SML operator
- Next Meeting is scheduled
- Primary decisions:
- News from the Peppol Network
- Open Tasks Philip Helger (copied from previous minutes)
- Finalize TICC-19
- Add hint on upcoming SMP 2.0 specification
- Code List alignment (see above)
- Finalize TICC-19
- Activities for this year (copied from previous minutes)
- Initial draft for Activities 2024 was ciruclated internally - due by Feb 9th
- Published
- Progress alignment with change and release management based on new agreement change processes
- Continue Peppol specification upgrade based on latest version of underlying standard e.g., OASIS
- Commence work on future of SML – defining business requirements followed by solution implementation in due course
- Documentation of Peppol eDelivery Network Architecture
- Ensure and maintain safe & secure operation over Peppol eDelivery Network
- Resource problem is still pressing
- Ad activity 2: Discussion on the comparison of new and existing standards should be done in a less "ad hoc way"
- Start documenting findings in a more structured way
- Ad activity 3: Brainstorming for Peppol Architecure v2 has been started
- Check if a restricted Confluence page can be used instead
- Crosscheck with the long term tasks
- Next meeting(s) (copied from previous minutes)
- Next meeting: Thursday February 29th, 8:30 to 10:30 CET
SPC relevant
- Planned activities 2024
New tasks and Issues (from last meeting)
Issues: https://openpeppol.atlassian.net/issues/?filter=10258
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TICC-319Getting issue details...
STATUS
- Information: add additional SETU document types to the codelist
- Decision:
- Responsible:
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TICC-317Getting issue details...
STATUS
- Information: Corrections to the codelist from Denmark
- Decision:
- Responsible:
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TICC-316Getting issue details...
STATUS
- Information: Clarification on the Peppol AS4 profile on the usage of BinarySecurityToken
- Decision:
- Responsible:
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TICC-315Getting issue details...
STATUS
- Information: Peppol Reporting name change
- Decision:
- Responsible:
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TICC-314Getting issue details...
STATUS
- Information: change to Business Card specification
- Decision:
- Responsible:
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TICC-313Getting issue details...
STATUS
- Information: added Participant Identifier Scheme 0234 to the eDEC CodeList
- Decision:
- Responsible:
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TICC-311Getting issue details...
STATUS
- Information: Use UTC for all Peppol publications date time
- Update: agreed for all publications - should also be considered on a broader scope
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TICC-310Getting issue details...
STATUS
- Information: Codelist alignment
- Update: none
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TICC-309Getting issue details...
STATUS
- Information: Codelist alignment
- Update: none
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TICC-308Getting issue details...
STATUS
- Information: internal activity: create AP Operational Guideline
- Update: none
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TICC-304Getting issue details...
STATUS
- Information: deprecate and remove old DE specific document type
- Update: none
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TICC-303Getting issue details...
STATUS
- Information: extract Business Card specification from Peppol Directory specification
- Update: none
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TICC-286Getting issue details...
STATUS
- Suggestion on C4 Country Code
- Decision: Wait for full CMB group participation
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TICC-285Getting issue details...
STATUS
- Proposal to make mandatoriness of Directory API in SMP specification more clear
- Update: none
- Decision: OO to clarify on the mandatory use of Business Cards.
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TICC-284Getting issue details...
STATUS
- Information: AS4 inconclusive specification on signing of AS4 Error messages
- Update: none
- Responsible: Elly Stinchcombe (Unlicensed)
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TICC-282Getting issue details...
STATUS
- Update: Impact Analysis was provided
- Update: none
- Responsible: PH
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TICC-269Getting issue details...
STATUS
- Information: Request to improve consistency in AS4 error handling
- Update: none
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TICC-263Getting issue details...
STATUS
- Information: Peppol Participant (Corner 4) served by more than one Access Point
- Update: none
- Responsible: Philip Helger
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TICC-259Getting issue details...
STATUS
- Information: Request to add Participant Identifier scheme 0218
- Update: Approved by eDEC CMB
- Responsible: Philip Helger
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TICC-246Getting issue details...
STATUS
- Information: update the SMP digest algorithms from SHA-1 to SHA-256
- Update: none
- Responsible: Philip Helger
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TICC-235Getting issue details...
STATUS
- Information: Start definining potential actions for removing identifiers in the Code List States Document. Start with TICC-228
- Update: none
- Responsible: Philip Helger
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TICC-233Getting issue details...
STATUS
- Information; Its about a wording issue in the Peppol Envelope Policy (SBDH)
- Update: none
- Responsible: Elly Stinchcombe (Unlicensed)
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TICC-226Getting issue details...
STATUS
- Information: New SMP API proposal (migration code exchange)
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TICC-225Getting issue details...
STATUS
- Information: New SMP API proposal (health check)
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TICC-224Getting issue details...
STATUS
- Information: New SMP API proposal (identify)
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TICC-223Getting issue details...
STATUS
- Information: Collection issue: Peppol, EESPA, BPC
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TICC-218Getting issue details...
STATUS
- Information: Clarify case sensitivity of Peppol Seat ID
- Update: none
- Responsible: Philip Helger
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TICC-206Getting issue details...
STATUS
- Information: Number of retries on an AS4 level
- Update: none
- Responsible: Philip Helger
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TICC-202Getting issue details...
STATUS
- Information: Information about caching of SMP results for usage in a Peppol AP is missing
- Update: none
- Responsible: Philip Helger
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TICC-201Getting issue details...
STATUS
- Information: Review of new/updated OASIS specifications
- Update: none
- Responsible: Elly Stinchcombe (Unlicensed)
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TICC-187Getting issue details...
STATUS
- Information: Allow 0080 as new Participant Identifier scheme
- Update: none
- Responsible: Elly Stinchcombe (Unlicensed)
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TICC-184Getting issue details...
STATUS
- Information: Align Participant Identifier Scheme Code lists of PoAC and eDEC
- Update: none
- Responsible: Philip Helger
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TICC-174Getting issue details...
STATUS
- 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.
- Update: none
- Responsible: Philip Helger
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TICC-168Getting issue details...
STATUS
- Information: Have a separate participant identifier prefix for testing purposes.
- Update: none
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TICC-167Getting issue details...
STATUS
- Information: regarding joint information on news and noteworthy
- Update: none
- Responsible: Philip Helger
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TICC-166Getting issue details...
STATUS
- Information: Clarification on the words "custom validation" in the AS4 profile was sought.
- Update: none
- Responsible: Philip Helger
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TICC-153Getting issue details...
STATUS
- Information: https for SMP
- Update: none
- Responsible: Philip Helger
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TICC-151Getting issue details...
STATUS
- Information: (Whitepaper) Enforce people to use SMK for testing?
- Update: none
- Responsible: Philip Helger
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TICC-149Getting issue details...
STATUS
- Information: add a Schematron for verifying the AS4 headers. Updates directly in the issue.
- Update: none
- Responsible: Philip Helger
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TICC-146Getting issue details...
STATUS
- Information: (Whitepaper) Creation of the Whitepaper.
- Responsible: Philip Helger
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TICC-142Getting issue details...
STATUS
- Information: (Whitepaper)
- Responsible: Philip Helger
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TICC-140Getting issue details...
STATUS
- Information: (Whitepaper)
- Responsible: Philip Helger
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TICC-19Getting issue details...
STATUS
- Information: Information on how to determine and handle inactive SMP providers
- Update: work in progress
- Responsible: Philip Helger
Attachments
none