Date: 2022-01-20

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)

Arun Kumar (Basware)


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 2021-12-09 minutes

Approved

New tasks and Issues

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


    1. Information: Number of retries on an AS4 level
    2. Decision: Add a note to the AS4 profile, that this is implementation dependent, but that we encourage SPs to use this feature. Part of TICC-175
    1. Information: Update Document Type ID for XRechnung Extension 2.2
    2. Decision: Approved from an eDEC perspective. Moving on to OO.
    3. Responsible: Philip Helger
    1. Information: New Document Type ID for XRechnung 2.2 (German CIUS)
    2. Descision: Approved from an eDEC perspective. Moving on to OO.
    3. Responsible: Philip Helger
    1. Information: Please add SHA256 XMLsig to Peppol-SMP specs because Java17-security change
    2. Update: We acknowledge the issue. The change request was put in queue. Part of TICC-175
    1. Information: Information about caching of SMP results for usage in a Peppol AP is missing
    2. Update: We recommend to not cache for more then 1 hour (60 minutes) - follow up activities are planned. Part of TICC-175
    1. Information: Review of new/updated OASIS specifications
    2. Update: seeking participants until Feb 3rd, so that the work can start
    3. Responsible: Martin Mane (Unlicensed)
    1. Information: Collection issue for Code List v8.0 release
    2. Update: We received the approval from OO to continue with the publication. To be released per today.
    3. Responsible: Philip Helger
    1. Information: Collection issue on the TIA Annex 4 update
    2. Update: The specifications were published on docs.peppol.eu. Next steps are mailing list (together with Codelist 8.0), news item (jointly with CL8) and Webinar.
    3. Responsible: Martin Mane (Unlicensed)
    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
    1. Information: Italian identifier scheme - email address (REM)
    2. Update: Still waiting
    1. Information: Allow 0147, 0170 and 0188 as new Participant Identifier schemes
    2. Update: Waiting on go from CC
    3. Responsible: Martin Mane (Unlicensed)
    1. Information: Allow 0080 as new Participant Identifier scheme
    2. Update: Waiting on go from CC
    3. Responsible: Martin Mane (Unlicensed)
    1. Information: Align Participant Identifier Scheme Code lists of PoAC and eDEC
    2. Update: No update
    3. Responsible: Philip Helger / Martin Mane (Unlicensed)
    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: Part of TICC-175
    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.
    3. Responsible: Philip Helger
    1. Information: Clarification on the words "custom validation" in the AS4 profile was sought.
    2. Update: Part of TICC-175
    1. Information: Updated the issue
    2. Updated: Closed.
    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. Related TICC-201.
    3. Responsible: Philip Helger
    1. Information: Enforce people to use SMK for testing? Part of the Whitepaper.
    2. 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. Information: Adding 0203 (SE) as a participant identifier scheme. Depends on the Policy for use of Identifiers 4.1.0
    2. Update: Approved from an eDEC perspective. Move on to OO.
    3. Responsible: Philip Helger
    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 2022-03-03, 9:00 to 11:00 CET

Attachments