Date: 2019-10-02
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
- Approval of minutes
- New tasks and Issues
- Actions
- Information items
- AoB
Approval of Minutes
eDelivery CMB meeting 2019-09-11 minutes
Approved
New tasks and Issues
Issues: https://openpeppol.atlassian.net/issues/?filter=10226
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TICC-101Getting issue details...
STATUS
- Decision:
- Action:
- Responsible:
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TICC-100Getting issue details...
STATUS
- Decision:
- Action:
- Responsible:
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TICC-99Getting issue details...
STATUS
- Decision:
- Action:
- Responsible:
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TICC-98Getting issue details...
STATUS
- Decision:
- Action:
- Responsible:
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TICC-97Getting issue details...
STATUS
- Decision:
- Action:
- Responsible:
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TICC-96Getting issue details...
STATUS
- Decision:
- Action:
- Responsible:
Other:
- TICC 75, 75, 78 not in place
Actions
Action log: eDelivery CMB action log
Actions handled in this meeting:
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TICC-95Getting issue details...
STATUS
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- Decision: accepted the CR
- Action:
- Merge process identifier code list into the document type code list, assigning each document type identifier exactly the one process identifier in which it can be used
- The assumption is, that document type and process identifiers are always used in combination
- Check with Pre-Award, that this does not break any of their requirements
- Responsible: Philip Helger to change the code lists and check with Jerry Dimitriou
- - TICC-93Getting issue details... STATUS : Certificate is missing but was requested - postponed Philip Helger push Georg
- - TICC-92Getting issue details... STATUS : Certificate is missing but was requested - postponed Philip Helger push Georg
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TICC-88Getting issue details...
STATUS
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- Decision: allow hyphen
- Action: Review:
https://github.com/OpenPEPPOL/documentation/tree/master/TransportInfrastructure/work%20in%20progress
Bård Langöy, Hans Berg, Rune Kjørlaug (Unlicensed), Risto Collanus, Klaus Vilstrup Pedersen (Unlicensed)
- Deadline 12th of September 2019 EoB!
- Responsible: Bård Langöy, Philip Helger
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TICC-85Getting issue details...
STATUS
- Decision: Need clarification in the OpenPEPPOL AS4 profile
- Action: On the agenda in 15-16th october in Brussels
- Responsible: Klaus Vilstrup Pedersen (Unlicensed)
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TICC-84Getting 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 the consequence of the problem Philip Helger (count the number of SMP endpoints that use ServiceExpiration/ActivationDate)
- Proposed Decision:
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TICC-80Getting issue details...
STATUS
: Comment https://github.com/OpenPEPPOL/documentation/tree/master/TransportInfrastructure/work%20in%20progress
Bård Langöy, Hans Berg, Rune Kjørlaug (Unlicensed), Risto Collanus, Klaus Vilstrup Pedersen (Unlicensed)
- Deadline 12th of September 2019 EoB!
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TICC-19Getting issue details...
STATUS
: Remove off boarded SMPs from SML (along with the participants registered) - assign to OO? Klaus Vilstrup Pedersen (Unlicensed) talk to Philip Helger. Jesper has list.
- Define rules, when an SMP is considered dead.
- Migration policy for AS2 spec., visit TICC CMB 2019-02-12 minutes for input on this topic.
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Actions not handled in this meeting:
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Information items
- Asset list and processes
- Work Groups
- Netmeetings and F2F
- Detailed agenda for F2F meeting
- WG leaders needed
- Netmeetings and F2F
- Next CC F2F meeting 15-16 October in Brussels
- Reporting PEPPOL Reporting Work Group - Philip Helger
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