Date: 2021-03-04

Time: 09:00-11:00 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)

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 2021-02-18 minutes

Approved

New tasks and Issues

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

1. 
   1. Information: Have a separate participant identifier prefix for testing purpises.
   2. Decision: Should also be part of the Whitepaper.
2. 
   1. Information: regarding joint information on news and noteworthy
   2. Decision: see ticket for details. OO to execute the actions.
3. 
   1. Information: Clarification on the words "custom validation" in the AS4 profile was sought.
   2. Decision: A clarification was stated as a response to the ticket, that "custom validation" does NOT include business document validation. Improvement of the wording in the AS4 spec was put in the backlog.
4. 
   1. Information: closed
5. 
   1. Information: Deprecate the AS2 transport protocol
   2. Update: Questions have been designed by OO and agreed with the PA Community. Most suitable way forward is sought be OO. Waiting for the results.
6. 
   1. Information: closed
7. 
   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)
8. 
   1. Information: https for SMP; Philip sent out an email (2020-11-18) with a decision basis paper
   2. Update: CC action CC8-1 refers to this. On hold until the whitepaper is finished.
   3. Responsible: Philip Helger
9. 
   1. Information: End to End security; in progress
   2. Decision: closed - no further action
10. 
    1. Information: Enforce people to use SMK for testing?
    2. Decision: Part of the Whitepaper.
    3. Responsible: Philip Helger
11. 
    1. Information: add a Schematron for verifying the AS4 headers. Updates directly in the issue
    2. Update: no update
    3. Responsible: Philip Helger
12. 
    1. Information: Creation of the Whitepaper. No further updates.
    2. Responsible: Philip Helger
13. 
    1. Information: Part of Whitepaper.
    2. Responsible: Philip Helger
14. 
    1. Information: Part of Whitepaper
    2. Responsible: Philip Helger
15. 
    1. Information: Updates received from GS1
    2. Action:Ask update from GS1 recarding the verification of numbers
    3. Responsible: Philip Helger
16. 
    1. Update: No further update. Wait for OO polling the AS2 usage and than piggyback on this solution
    2. Responsible: Martin Mane (Unlicensed)
17. 
    1. Information: Publication of the eDEC specification backlog.
    2. Update: Package was sent out to eDEC members by email on 2021-03-04. Keeping it open for feedback
    3. Responsible: Martin Mane (Unlicensed)
18. 
    1. Update: none
19. 
    1. Update: Part of Whitepaper
    2. Responsible: Philip Helger
20. Publication of Code Lists 7.4
    1. Publication of the changes agreed in
    2. TICC-138 is postponed to next release
    3. Additional input from Norway is not contained

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 18th, 9:00 to 11:00 CET

Attachments