Date: 2020-04-22

Time: 09:00-11:00 CEST

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) (appologies received)

Hans Berg (Unlicensed) (Tickstar)

Iacopo.Arduini@regione.emilia-romagna.it (Emilia Romagna)

Espen Korra (DigDir)


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 2020-03-11 minutes

Approved

New tasks and Issues

Issues: https://openpeppol.atlassian.net/issues/?filter=10226


    1. Decision: Get POAC approval and ask for process identifiers
    2. Responsible: Philip Helger
    1. Decision: Basically approved. Also mentioning Peppol Directory.
    2. Responsible: Philip Helger
    1. Infomation
      1. 0202: ISO 6523 registration form needed - cross check with Iacopo.Arduini@regione.emilia-romagna.it
      2. 9958: tell EAS to deprecate this in favour of 0204
      3. 9908: ask Norwegian PA to ask for official mail
    2. Responsible: Philip Helger
    1. Decision: approved
    2. Responsible: Philip Helger
    1. Decision Get POAC approval and ask for document type identifier and process identifier
    2. Responsible: Philip Helger
    1. Decision: approved
    2. Responsible:  Philip Helger
    1. Information: Changes were performed. Now publication needs to be initiated.
    2. Responsible: Martin Mane (Unlicensed)
    1. It was decided to go ahead with the separate publication of XSD and WSDL for SMP and SML specifications
    2. Information: filename changes to be done
    3. Responsible: Martin Mane (Unlicensed)
  9. and
    1. The is just pre-information. We requested more details.

    1. Information:Meeting minutes DC OO 12 not yet sent out
  11. :
    1. Information: Changes were performed. Now publication needs to be initiated.
    2. Responsible: Martin Mane (Unlicensed)
  12. :
    1. Information: Changes were performed. Now publication needs to be initiated.
    2. Responsible: Martin Mane (Unlicensed)
    1. Information: Come of with a proposal for internal circulation
    2. Action: Philip Helger to outline consequences; create an Excel with all actions on all code lists, analyze dependencies and evaluate the potential impact
    3. Responsible: Philip Helger
    1. Information:
      1. Multiple SMPs for a single participant
      2. Multiple APs for the same document type
      3. Internal routing in Peppol is currently out of scope
    2. Decision: parked
    1. Decision: parked
    1. Information: Changes were performed. Now publication needs to be initiated.
    2. Responsible: Martin Mane (Unlicensed)
    1. Information: depends on TICC-99
    1. Information: waiting for DC OO meeting minutes (see also TICC-114 and TICC-115)
    2. Responsible: Philip Helger
    1. Information: no downside when this gets clarified in the specification
    2. Action: make changes to Peppol SMP 1.2.0 specification
    3. Responsible: Philip Helger
    1. Information: parked, maybe related with DDTC/PINT
    1. Information: Changes were performed. Publication is not necessary
    1. Information: Evaluate and report next time
    2. Responsible: Philip Helger
    1. Information: AS2 is fine, AS4 is fine, Peppol SMP uses SHA-1

Other:

  1. New workgroup DDTS for PINT
    1. Information: Mandate created by POAC for supporting "dynamic receiving capabilities". Extracted from the POAC PINT (Peppol International Invoicing) work group.
    2. Decision: Mandate approved
  2. Mail from Jerry on moving artifacts to doc.peppol.eu:
    1. Information: Movement of documents to docs.peppol.eu. Requires the issues , , and to be resolved.
    2. Decision: An agreement was made
    3. Action: Philip to take care of this, also providing an index file
    4. Responsible: Philip Helger
  3. see mail from Philip 2019-11-18, 18:20 (to Hans and Bard)
    1. Still open
  4. Ensure Confluence users for Iacopo and Espen are available
    1. Responsible: Martin Mane (Unlicensed)

Actions

Action log: eDelivery CMB action log

Actions handled in this meeting:

Actions not handled in this meeting:

  1. #

Information/Discussion items

  1. Next meeting on Thursday April 30th, 9:00 to 11:00 CEST
  2. EDEC CMB will be moved to Thursday 9:00 to 11:00 CEST, every 2 weeks, starting with April 30th

Attachments