Date: 2021-12-09

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)

Risto Collanus (Visma)

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

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 2021-11-25 minutes

Approved

New tasks and Issues

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

1. 
   1. Information: Collection issue for Code List v8.0 release
   2. Update: Waiting for next CC meeting decision
2. 
   1. Information: Collection issue on the TIA Annex 4 update
   2. Update: Work in progress
   3. Responsible: Philip Helger
3. 
   1. Information: how to effectivly apply the new state "removed" for code list entries. This is a subtask of TICC-184.
   2. Update: none
   3. Responsible: Philip Helger
4. 
   1. Information: Italian identifier scheme - email address (REM)
   2. Update: Still waiting
5. 
   1. Information: Allow 0147, 0170 and 0188 as new Participant Identifier schemes
   2. Update: Waiting on go from CC
   3. Responsible: Martin Mane (Unlicensed)
6. 
   1. Information: Allow 0080 as new Participant Identifier scheme
   2. Update: Waiting on go from CC
   3. Responsible: Martin Mane (Unlicensed)
7. 
   1. Information: Align Participant Identifier Scheme Code lists of PoAC and eDEC
   2. Update:
   3. Responsible: Philip Helger / Martin Mane (Unlicensed)
8. 
   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:
   3. Responsible: Philip Helger
9. 
   1. Information: Have a separate participant identifier prefix for testing purposes.
   2. Decision: Should also be part of the Whitepaper.
10. 
    1. Information: regarding joint information on news and noteworthy
    2. Decision: see ticket for details. OO to execute the actions.
11. 
    1. Information: Clarification on the words "custom validation" in the AS4 profile was sought.
    2. Update:
    3. Decision:
12. 
    1. Information: Updated the issue
    2. Decision:
    3. Responsible: Martin Mane (Unlicensed)
13. 
    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
14. 
    1. Information: Enforce people to use SMK for testing? Part of the Whitepaper.
    2. Update:
    3. Responsible: Philip Helger
15. 
    1. Information: add a Schematron for verifying the AS4 headers. Updates directly in the issue.
    2. Update:
    3. Responsible: Philip Helger
16. 
    1. Information: Creation of the Whitepaper. No further updates.
    2. Responsible: Philip Helger
17. 
    1. Information: Part of Whitepaper.
    2. Responsible: Philip Helger
18. 
    1. Information: Part of Whitepaper
    2. Responsible: Philip Helger
19. 
    1. Information: Adding 0203 (SE) as a participant identifier scheme. Depends on the Policy for use of Identifiers 4.1.0
    2. Update:
    3. Responsible:
20. 
    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 2022-01-20, 9:00 to 11:00 CET

Attachments