Date: 2019-06-19

Time: 14:30-16:00 CEST

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

Participants and absents

Chair

Klaus Vilstrup Pedersen (Unlicensed) as eDelivery Community Leader

Elected members (with voting right)

Risto Collanus (Maventa)

Bård Langöy (Pagero)

Rune Kjørlaug (Unlicensed) (DIFI)

Hans Berg (Unlicensed) (Tickstar)

Guests (without voting right)

Agenda

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

Approval of Minutes

eDelivery CMB meeting 2019-06-05 minutes

Approved

New tasks and Issues

Issues: https://openpeppol.atlassian.net/projects/TICC/issues/

1. # 

Other:

1. #

Actions

Action log: eDelivery CMB action log

Actions handled in this meeting:

1. TICC-83 - Getting issue details... STATUS : Rune Kjørlaug (Unlicensed) to resolve (Line 282 in attached v.1 of the PEPPOL AS4 specification https://openpeppol.atlassian.net/wiki/download/attachments/621969413/ICT-Transport-AS4_Service_Specification-1.0.pdf?api=v2)

2. TICC-80 - Getting issue details... STATUS : Klaus Vilstrup Pedersen (Unlicensed) to resolve with Philip Helger
3. TICC-74 - Getting issue details... STATUS : Klaus Vilstrup Pedersen (Unlicensed) → Philip Helger resorting the codelist
4. TICC-19 - Getting issue details... STATUS : Remove off boarded SMPs from SML (along with the participants registered) - assign to OO?. 
5. Meeting in Coordination Community (Klaus Vilstrup Pedersen (Unlicensed))
6. Reporting - Status (Klaus Vilstrup Pedersen (Unlicensed)) https://openpeppol.atlassian.net/wiki/spaces/ORDWG/overview
7. SML - Status (Klaus Vilstrup Pedersen (Unlicensed))
8. Process for identifiers (Participant id schemes, Process+Document identifiers) - Action: All review process (link to be send by Klaus Vilstrup Pedersen (Unlicensed))
9. TICC-84 - Getting issue details... STATUS
   • Decision:
     1) if empty then it MUST be interpreted as that the service is active (non-expired).
     2) If a date is in either of the elements they MUST be respected by the sending AP (C2) and actions according to SMP specification should apply.
   •  Action: Investigate process and update PEPPOL SMP spec (Should->Must) Klaus Vilstrup Pedersen (Unlicensed) (with Philip Helger), Send Change Request to OASIS BDX TC Klaus Vilstrup Pedersen (Unlicensed)
10. TICC-85 - Getting issue details... STATUS  - Action: To be moved into an AS4 workgroup, Set up AS4 group Klaus Vilstrup Pedersen (Unlicensed)
11. TICC-87 - Getting issue details... STATUS  -  Action: investigate issue and solution Bård Langöy
12. TICC-88 - Getting issue details... STATUS - Decision: remove hyphen
    • Action: update Policy 1 in both
      • PEPPOL-EDN-Policy-for-use-of-identifiers-3.2-2019-02-01.pdfPEPPOL-EDN-Policy-for-use-of-identifiers-3.2-2019-02-01.pdf and
      • PEPPOL-EDN-Policy-for-use-of-identifiers-4.0-2019-01-28.pdf to
      • clarify normalization rules for the corresponding ICD value (such as how to deal with hyphens and special characters)
    • Action: update the codelist for OpenPEPPOL (including the syntax of the ICD)

13. #

Actions not handled in this meeting:

1. #

Information items

1. eDelivery Workgroups
   1. AS4
   2. SML-SMP
   3. Enhanced security
   4. Establish "Architecture"

Attachments

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