Date: 2020-09-03

Time: 09:00-10:45 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) (excused)

Hans Berg (Unlicensed) (Tickstar) (excused)

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

Espen Kørra (Unlicensed) (DigDir) (excused)


Guests (without voting right)

Philip Helger (OpenPEPPOL OO)

Agenda

  1. Approval of minutes
  2. Note Out-of-session approvals
  3. New tasks and Issues
  4. Actions
  5. Information items
  6. AoB

Approval of Minutes

eDelivery CMB meeting 2020-08-20 minutes

Approved

New tasks and Issues

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


    1. Information: Peppol Directory clarifications are approvided
    2. Decision: details are contained in the issue
    3. Responsible: Philip Helger
    1. Information: It was decided, that the value MUST be checked since it is a "MUST" in the specification. Messages having a different value MUST be rejected.
    2. Decision: A clarification to be written in the issue and communicated to the caller.
    3. Responsible: Martin Mane (Unlicensed)
    1. Information: "Participant highjacking" happened quite often in Singapore some time ago.
    2. Decision: To be parked for discussion in future CMB meetings.
    1. Information: It's about the harmonization of identifier values and identifier schemes.
    2. Action: To be parked for discussion in the upcoming CC meeting.
    3. Responsible: Martin Mane (Unlicensed)
    1. Information: New participant identifier scheme for GS1
    2. Action: Still parked.
    3. Responsible: Philip Helger
    1. Update: No changes
    2. Responsible: Martin Mane (Unlicensed)
    1. Update: Still pending
    2. Responsible: Martin Mane (Unlicensed)
    1. Update: none
    1. Update: Philip to send the summary to EDEC CMB for further evaluation
    2. Responsible: Philip Helger

Other:

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 September 17th, 9:00 to 11:00 CEST
  2. Bard received an informal information that the "Peppol Policy for Transport Security" is to be revoked and integrated into an Agreement Framework Update document.
  3. Bard asked about the status on the reporting in relation to the Agreement Framework Update. The current document is not an eDEC document but requires an eDEC specification on top of it.

Attachments