Date: 2019-08-14

Time: 14:00-15:30 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 (Visma)

Bård Langöy (Pagero)

Rune Kjørlaug (Unlicensed) (DIFI)

Hans Berg (Tickstar)

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 2019-08-14 minutes

Approved/Disapproved

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-93 - Getting issue details... STATUS  : Certificate is missing but was requested - postponed
2. TICC-92 - Getting issue details... STATUS  : Certificate is missing but was requested - postponed
3. 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.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) Klaus Vilstrup Pedersen (Unlicensed), Bård Langöy
4. TICC-87 - Getting issue details... STATUS  -  Action: investigate issue and solution Bård Langöy
5. TICC-85 - Getting issue details... STATUS  - Action: To be moved into AS4 workgroup, first discussed by Klaus Vilstrup Pedersen (Unlicensed) Rune Kjørlaug (Unlicensed)
6. TICC-84 - Getting issue details... STATUS
   • Proposed 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 possible solutions Klaus Vilstrup Pedersen (Unlicensed) (with Philip Helger).
7. TICC-83 - Getting issue details... STATUS :  Now Closed
8. TICC-80 - Getting issue details... STATUS : Klaus Vilstrup Pedersen (Unlicensed) to resolve with Philip Helger
9. TICC-74 - Getting issue details... STATUS : Klaus Vilstrup Pedersen (Unlicensed) → Philip Helger resorting the codelist
10. TICC-19 - Getting issue details... STATUS : Remove off boarded SMPs from SML (along with the participants registered) - assign to OO? Klaus Vilstrup Pedersen (Unlicensed) talk to OO. Jesper has list. 
11. Rune Kjørlaug (Unlicensed) to follow up on Information item 1 in eDelivery CMB meeting 2019-04-12 minutes.
12. #

Actions not handled in this meeting:

1. #

Information items

1. Asset list and processes
2. Next CC F2F meeting 15-16 October in Brussels
   1. Agenda?
3. Reporting PEPPOL Reporting Work Group - Philip Helger
4. eDelivery Workgroups
   1. AS4
   2. SML-SMP
      1. SML status
   3. Enhanced security
   4. Other requests (corner 5)

Attachments