Date: 2021-08-19

Time: 10:00-11:00 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) (not present)

Risto Collanus (Visma)

Iacopo.Arduini@regione.emilia-romagna.it (Emilia Romagna) (not present)

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 2021-06-10 minutes

Accepted

New tasks and Issues

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


    1. Information: New Document Type ID for XRechnung Extension
    2. Decision: Agreed to include in next code list release
    3. Responsible: Philip Helger
    1. Information: New Document Type ID for XRechnung 2.1.0 (German CIUS)
    2. Decision: Agreed to include in next code list release
    3. Responsible: Philip Helger
    1. Information: Allow 0080 as new Participant Identifier scheme
    2. Decision:eDEC approved by email - now awaits CC agreement
    3. Responsible: Martin Mane (Unlicensed)
    1. Information: Fix an error in the Code List for Document Type "DHSC Customized Ordering profile OrderResponse V1"
    2. Decision: Agreed to include in next code list release
    3. Responsible: Philip Helger
    1. Information: new Norwegian Post-Award identifiers
    2. Update: Meeting with DFO took place. Concerns have been resolved.  To be included in the next code list version
    3. Responsible: Philip Helger
    1. Information: Align Participant Identifier Scheme Code lists of PoAC and eDEC
    2. Update: Alignment Document POAC-eDEC exists and will be discussed later in more detail. Get agreement by email. Further alignment with CC needed.
    3. Responsible: Philip Helger / Martin Mane (Unlicensed)
    1. Information: New document type identifiers for PRAC
    2. Update: identifiers were added to code list v8 draft. Closed.
    3. Responsible: Philip Helger
    1. Information: Limit the AS4 port range from "443 and 44300-44399" to 443 only
    2. Update: text changes were performed. Closed
    3. Responsible: Philip Helger
    1. Information: New document type identifiers for the NO Payment domain.
    2. Update: identifiers were added to code list v8 draft. Closed
    3. Responsible: Philip Helger
    1. Information: Creation Policy for use of Identifiers Migration Document from 4.0.0 to 4.1.0
    2. Update: a draft document is available. Migration plan missing, than forward - together with SMP document - to CC for approval.
    3. Responsible: Philip Helger
    1. Information: Creation SMP Migration Policy for 1.1.0 to 1.2.0
    2. Update: none
    3. Responsible: Philip Helger
    1. Information: Updated website available, specification documents would be ready for publication
    2. Update: Basically done. Just awaiting the final dates for the new Annex 4
    3. Responsible:  Martin Mane (Unlicensed), Philip Helger
    1. Information: The term "Subject Unique Identifier" in the Peppol SMP specification 1.1.0 requires clarification, as this certificate field is not present in the Peppol certificates.
    2. Update: no update
    3. Responsible: Philip Helger
    1. Information: Have a separate participant identifier prefix for testing purposes.
    2. Decision: Should also be part of the Whitepaper.
    1. Information: regarding joint information on news and noteworthy
    2. Decision: see ticket for details. OO to execute the actions.
    1. Information: Clarification on the words "custom validation" in the AS4 profile was sought.
    2. Decision:
    1. Information: Deprecate the AS2 transport protocol
    2. Update:
    1. Information: Updated the issue
    2. Decision:
    3. Responsible: Martin Mane (Unlicensed)
    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
    1. Information: Enforce people to use SMK for testing?
    2. Decision: Part of the Whitepaper.
    3. Responsible: Philip Helger
    1. Information: add a Schematron for verifying the AS4 headers. Updates directly in the issue
    2. Update:
    3. Responsible: Philip Helger
    1. Information: Creation of the Whitepaper. No further updates.
    2. Responsible: Philip Helger
    1. Information: Part of Whitepaper.
    2. Responsible: Philip Helger
    1. Information: Part of Whitepaper
    2. Responsible: Philip Helger
    1. Update: No further update. Wait for OO polling the AS2 usage and than piggyback on this solution
    2. Responsible: Martin Mane (Unlicensed)
    1. Information: Publication of the eDEC specification backlog.
    2. Update:
    3. Responsible: Martin Mane (Unlicensed)
    1. Update: none
    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 September 2nd, 9:00 to 11:00 CEST
    1. Martin to send out fornite calendar invite
    2. Daylight savings: Australia: October 3rd; Europe: October 31st
  2. Review status of the PAC decision on the updated Annex 4. See previous meeting.

Attachments