Date: 2021-11-25
Time: 09:00-11:00 CET
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) (excuses received)
Guests (without voting right)
Philip Helger (OpenPeppol OO)
Agenda
- Approval of minutes
- New tasks and Issues
- Actions
- Information items
- AoB
Approval of Minutes
eDelivery CMB meeting 2021-09-02 minutes
?? Accepted
New tasks and Issues
Issues: https://openpeppol.atlassian.net/issues/?filter=10226
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TICC-197Getting issue details...
STATUS
- Information: how to effectivly apply the new state "removed" for code list entries. This is a subtask of TICC-184.
- Decision:
- Responsible:
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TICC-196Getting issue details...
STATUS
- Information: Change description of participant identifier scheme code list entry.
- Input: Make changes in code list 8.0?
- Decision:
- Responsible:
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TICC-195Getting issue details...
STATUS
- Information: new document types for Poland
- Input: Should that be code list 8.0 or 8.1?
- Decision:
- Responsible:
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TICC-194Getting issue details...
STATUS
- Information: separate document on the changes for TIA Annex 4.
- Input: See email from Philip on 28.10.2021, 11:33 CEST
- Decision:
- Responsible:
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TICC-193Getting issue details...
STATUS
- Information: fix reference in the SMP 1.2.0 specification. Approval needed.
- Input: Recommended to do so.
- Decision:
- Responsible:
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TICC-192Getting issue details...
STATUS
- Information: Italian identifier scheme - email address (REM)
- Input: still awaits the new agreement framework
- Decision:
- Responsible:
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TICC-191Getting issue details...
STATUS
- Information: Allow 0147, 0170 and 0188 as new Participant Identifier schemes
- Input: waiting on CC approval
- Decision:
- Responsible: Martin Mane (Unlicensed)
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TICC-190Getting issue details...
STATUS
- Information: Prepare release of Code List v8
- Input: see email to Martin on 27.10.2021, 19:45 CEST
- Update:
- Responsible: Philip Helger and Martin Mane (Unlicensed)
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TICC-187Getting issue details...
STATUS
- Information: Allow 0080 as new Participant Identifier scheme
- Input: waiting on CC approval
- Update:
- Responsible: Martin Mane (Unlicensed)
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TICC-184Getting issue details...
STATUS
- Information: Align Participant Identifier Scheme Code lists of PoAC and eDEC
- Update:
- Responsible: Philip Helger / Martin Mane (Unlicensed)
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TICC-179Getting issue details...
STATUS
- Information: Creation Policy for use of Identifiers Migration Document from 4.0.0 to 4.1.0
- Input: See email from Philip at 18.08.2021, 22:54 CEST
- Update:
- Responsible: Philip Helger
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TICC-178Getting issue details...
STATUS
- Information: Creation SMP Migration Policy for 1.1.0 to 1.2.0
- Input: See email from Philip at 28.10.2021, 09:45 CEST
- Update:
- Responsible: Philip Helger
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TICC-176Getting issue details...
STATUS
- Information: Updated website available, specification documents would be ready for publication
- Input: awaits final date for when the new specification become mandatory
- Update:
- Responsible: Martin Mane (Unlicensed), 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:
- Responsible: Philip Helger
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TICC-168Getting issue details...
STATUS
- Information: Have a separate participant identifier prefix for testing purposes.
- Decision: Should also be part of the Whitepaper.
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TICC-167Getting issue details...
STATUS
- Information: regarding joint information on news and noteworthy
- Decision: see ticket for details. OO to execute the actions.
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TICC-166Getting issue details...
STATUS
- Information: Clarification on the words "custom validation" in the AS4 profile was sought.
- Decision:
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TICC-162Getting issue details...
STATUS
- Information: Deprecate the AS2 transport protocol
- Input: according to CC no option at the moment.
- Update:
- Decision:
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TICC-158Getting issue details...
STATUS
- Information: Updated the issue
- Decision:
- Responsible: Martin Mane (Unlicensed)
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TICC-153Getting issue details...
STATUS
- Information: https for SMP; Philip sent out an email (2020-11-18) with a decision basis paper
- Update: CC action CC8-1 refers to this. On hold until the whitepaper is finished.
- Responsible: Philip Helger
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TICC-151Getting issue details...
STATUS
- Information: Enforce people to use SMK for testing?
- Decision: Part of the Whitepaper.
- 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:
- Responsible: Philip Helger
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TICC-146Getting issue details...
STATUS
- Information: Creation of the Whitepaper. No further updates.
- Responsible: Philip Helger
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TICC-142Getting issue details...
STATUS
- Information: Part of Whitepaper.
- Responsible: Philip Helger
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TICC-140Getting issue details...
STATUS
- Information: Part of Whitepaper
- Responsible: Philip Helger
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TICC-133Getting issue details...
STATUS
- Update: No further update. Wait for OO polling the AS2 usage and than piggyback on this solution
- Responsible: Martin Mane (Unlicensed)
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TICC-132Getting issue details...
STATUS
- Information: Publication of the eDEC specification backlog.
- Update:
- Responsible: Martin Mane (Unlicensed)
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TICC-98Getting issue details...
STATUS
- Information: Adding 0203 as a participant identifier scheme
- Input: This one depends on the Policy for use of Identifiers 4.1.0
- Update:
- Responsible:
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TICC-19Getting issue details...
STATUS
- Update: Part of Whitepaper
- 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
- Next meeting on 2021-12-09, 9:00 to 11:00 CET