Date: 2021-02-18

Time: 09:00-10:30 CET

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) - apologies received

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 2021-01-21 minutes

Approved

New tasks and Issues

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

1. 
   1. Information: New participant identifier scheme 9999 for OpenPeppol-AISBL-internal testing.
   2. Decision: Agreed, but not published to the code list.
   3. Responsible: Philip Helger
2. 
   1. Information: Deprecate the AS2 transport protocol
   2. Decision: Discuss this with the CC meeting
   3. Update: Two questions were created that are presented to the PA Community today. Basically "How much of the Peppol traffic in your network as AS2" separated in incoming and outgoing.
   4. Responsible: Martin Mane (Unlicensed)
3. 
   1. Information: Change the C14N algortithm used for SMP signatures
   2. Decision: Agreed to make the change. Will be part of the pending SMP specification update.
   3. Responsible: Philip Helger
4. 
   1. Information: Updated the issue
   2. Decision: Further evaluate if ISO 6523 structuring can be used more efficiently (like in 9915:123456789:sadhjsadghas). Look into the ISO 6523 standard. Is most likely of strategic relevance.
   3. Responsible: Martin Mane (Unlicensed)
5. 
   1. Information: https for SMP; Philip sent out an email (2020-11-18) with a decision basis paper
   2. Decision: Present at the next CC meeting
   3. Responsible: Martin Mane (Unlicensed)
6. 
   1. Information: End to End security; in progress
   2. Decision:
   3. Responsible:  Martin Mane (Unlicensed)
7. 
   1. Information: Enforce people to use SMK for testing?
   2. Decision: Part of the Whitepaper.
   3. Responsible: Philip Helger
8. 
   1. Information: add a Schematron for verifying the AS4 headers. Updates directly in the issue
   2. Decision: eDEC to start with a POC solution in Q1/2021
   3. Responsible: Philip Helger
9. 
   1. Information: Creation of the Whitepaper. No further updates.
   2. Responsible: Philip Helger
10. 
    1. Information: Part of Whitepaper.
    2. Responsible: Philip Helger
11. 
    1. Information: Part of Whitepaper
    2. Responsible: Philip Helger
12. 
    1. Information: GS1 provided the initial draft of the specification document underlying the 0209 standard
    2. Action: Waiting for GS1 to provide the final version of the document
    3. Responsible: Philip Helger
13. 
    1. Update: No further update. Poll is still pending.
    2. Responsible: Martin Mane (Unlicensed)
14. 
    1. Information: Publication of the eDEC specification backlog.
    2. Update: Package was send to the Agreement Coordinator.
    3. Responsible: Martin Mane (Unlicensed)
15. 
    1. Update: none
16. 
    1. Update: Part of Whitepaper
    2. Responsible: Philip Helger
17. Publication of Code Lists 7.3
    1. Update: done
18. Publication of Code Lists 7.4
    1. Wait for additional input from Norway
19. Specification updates
    1. Update: none

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 March 4th, 9:00 to 11:00 CET

Attachments