Date: 2020-11-26

Time: 09:00-09:30 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)

Hans Berg (Unlicensed) (Tickstar)

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

Espen Kørra (Unlicensed) (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 2020-11-12 minutes

Approved

New tasks and Issues

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

1. 
   1. Information: https for SMP; Philip sent out an email with a decision basis paper;
   2. Decision: Present at the next
   3. Responsible: Philip Helger
2. 
   1. Information: End to End security; in progress
   2. Decision:
   3. Responsible:  Martin Mane (Unlicensed)
3. 
   1. Information: Enforce people to use SMK for testing?
   2. Decision: Part of the Whitepaper.
   3. Responsible: Philip Helger
4. 
   1. Information: add a Schematron for verifying the AS4 headers?
   2. Decision: The group sees value in this. Next step is to discuss it with OO to determine who is in charge, and who will publish it.
   3. Responsible: Martin Mane (Unlicensed)
5. 
   1. Information: Creation of the Whitepaper. No further updates.
   2. Responsible: Philip Helger
6. 
   1. Information: Part of Whitepaper.
   2. Responsible: Philip Helger
7. 
   1. Information: Part of Whitepaper
   2. Responsible: Philip Helger
8. 
   1. Information: No further update
   2. Action: Still parked.
   3. Responsible: Philip Helger
9. 
   1. Update: No further update
   2. Responsible: Martin Mane (Unlicensed)
10. 
    1. Information: Pulbication of the eDEC specification backlog.
    2. Update: Package was send to the Agreement Coordinator.
    3. Responsible: Martin Mane (Unlicensed)
11. 
    1. Update: none
12. 
    1. Update: Part of Whitepaper
    2. Responsible: Philip Helger

Other:

Actions

Action log: eDelivery CMB action log

Actions handled in this meeting:

Actions not handled in this meeting:

Information/Discussion items

1. Next meeting on Thursday December 10th, 9:00 to 11:00 CET
2. Publication of Code Lists 7.3 need to be followed
3. Change process for eDEC documents to be referenced in the TIA Annex 4
   1. eDEC Leader send to Agreement Coordinator (Jostein)
   2. He sends it to the PAs for review
   3. The PAs need to consult with SPs
   4. The PA have a vote and need a 75% quorum for accepting it
   5. Then the 6 month grace period starts

Attachments