Date: 2018-05-25

Time: 14:00-16:00 CEST

Type of meeting: Gotomeeting (https://global.gotomeeting.com/join/704521469)

Participants and absents

Chair

Berg, Hans <hans.berg@tickstar.com> as eDelivery Community Leader

Elected members (with voting right)

Kristiansen, Olav Astad <Olav.AstadKristiansen@difi.no>

Collanus, Risto <risto.collanus@visma.com>

Helger, Philip <philip.helger@brz.gv.at>

Langøy, Bård <bard.langoy@pagero.com>

Guests

Berg, Anna-Lis <anna-lis.berg@difi.no>

Observers (without voting right)

Rapisarda Isabella <isabella.rapisarda@consip.it> as Pre-award CC Leader

Sören Pedersen <Soren.Pedersen@esv.se> as Post Award CC Leader

Previous meeting minutes

Agenda

1. Approval of this agenda
2. Info: PEPPOL Directory status (Anna-Lis Berg)
3. Info: Testbed status (Anna-Lis Berg)
4. Info: PKI Migration status (Anna-Lis Berg)
5. Approval of minutes from previous meeting
6. Follow up on decisions and action items from previous meeting
7. TVR (follow up meeting no.2 scheduled Jun 4, 15:00 CEST)
8. Danish OIOUBL doc type id's requested ( TICC-37 - Getting issue details... STATUS )
9. Approval of NHS document types ( TICC-45 - Getting issue details... STATUS )
10. Approval of Danish ICD 0184 ( TICC-26 - Getting issue details... STATUS )
11. Approval of v 3.1 of "PEPPOL policy for use of identifiers" (https://github.com/OpenPEPPOL/documentation/tree/master/TransportInfrastructure)
12. AS2 SHA256 update
    1. Comment from André Hoddevik (May 4, 2018 8:02 PM)
       1. The SHA256 update was only one of the capability extension WG issues handled last year. Timestamp in the MDN was another. Will you in this process follow up on other change requests than the SHA256/512 for the AS2 spec when a version 1.2 will be prepared?
13. Propose a procedure for adding ISO6523 identifiers including
    1. How to apply for new identifier
    2. OpenPEPPOL decision process
    3. OpenPEPPOL Announcement
    4. Implementation (including migration process if ID was changed)
14. Scheduled meetings:
    
1. 2018-06-08, 14:00-16:00 CEST
2. 2018-06-22, 14:00-16:00 CEST (re-schedule due to public Swedish and Finnish holiday)
15. Any other Business

Topics not discussed

1. -

Information items

1. Former user (Deleted): Jesper Larsen (jla@e-tradesupport.dk) has been appointed Support Lead. Anna-Lis Berg will leave as Deputy Secretary General. Lefteris Leontaridis (lld@netsmart.gr) is the Operations Manager from May 1.
2. Former user (Deleted): PKI v.3 migration
   1. Every Service Provider will have their own seat number (replacing today's certificate structure), enabling them to have PILOT and/or PROD certs for APs/SMPs, visit PKI Certificate Migration 2018 for details.
   2. The CN of the cert will reveal which PEPPOL Authority (using country code). A unique certificate can only be identified by it's ID and not in the CN.
   3. The page  is describing the use of Jira Service Desk.
   4. Anyone can request a PKI v.3 certificate already now.
   5. For detailed PKI v.3 migration timeline, visit PKI Certificate Migration 2018.
3. Former user (Deleted): Centralized Testbed for APs
   1. AP Testbed will allow for self test on eDelivery capability only
   2. Will allow for testing with multiple AP implementations (not only Oxalis)
   3. Suggestion is that the requirements now being drafted can act as result from current Testbed Workgroup to be approved by TICC CMB.
   4. TICC to establish a Workgroup for Testbed v.2

Decisions

Action items

1. Send out a call for candidate for one CMB member (to succeed Olav Kristansen, Difi) in mid June so that the new member can be elected.

Attachments