Date: 2022-03-17

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 Sharma (Basware) (not present)

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 2022-02-17 minutes

Approved

New tasks and Issues

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

1. 
   1. Information: New Participant Identifier Scheme 0205. Waiting for approval in
   2. Decision: Suggestion to discuss the addition of this scheme in CC, because it is a 1:n Person / Entitiy match.
   3. Responsible: Martin Mane (Unlicensed)
2. 
   1. Information: New SBDH specification required that supports Country Code
   2. Update:Answers to questions were discussed. Ammendment of Specification draft necessary; migration document proposal to be created
   3. Responsible: Philip Helger
3. Original TICC-208 → and
   1. Information: new participant identifier schemes 0215 and 0216
   2. Update: waiting for outside input
   3. Responsible: Philip Helger
4. 
   1. Information: Reminder to align JP identifiers with EAS and POAC once they are released.
   2. Updated: waiting for outside input
   3. Responsible: Philip Helger
5. 
   1. Information: Number of retries on an AS4 level
   2. Update: none
   3. Responsible: Philip Helger
6. 
   1. Information: Update Document Type ID for XRechnung Extension 2.2
   2. Update: waiting for outside input
   3. Responsible: Philip Helger
7. 
   1. Information: New Document Type ID for XRechnung 2.2 (German CIUS)
   2. Update: waiting for outside input
   3. Responsible: Philip Helger
8. 
   1. Information: Please add SHA256 XMLsig to Peppol-SMP specs because Java17-security change
   2. Update: none
   3. Responsible: Philip Helger
9. 
   1. Information: Information about caching of SMP results for usage in a Peppol AP is missing
   2. Update: none
   3. Responsible: Philip Helger
10. 
    1. Information: Review of new/updated OASIS specifications
    2. Update: none
    3. Responsible: Martin Mane (Unlicensed)
11. 
    1. Information: how to effectivly apply the new state "removed" for code list entries. This is a subtask of TICC-184.
    2. Update: OK to forward v0.3 to PoAC and PrAC for review
    3. Responsible: Philip Helger
12. 
    1. Information: Italian identifier scheme - email address (REM)
    2. Update: waiting for outside input
13. 
    1. Information: Allow 0080 as new Participant Identifier scheme
    2. Update: waiting for outside input
    3. Responsible: Martin Mane (Unlicensed)
14. 
    1. Information: Align Participant Identifier Scheme Code lists of PoAC and eDEC
    2. Update: none
    3. Responsible: Philip Helger / Martin Mane (Unlicensed)
15. 
    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: none
    3. Responsible: Philip Helger
16. 
    1. Information: Have a separate participant identifier prefix for testing purposes.
    2. Update: none
17. 
    1. Information: regarding joint information on news and noteworthy
    2. Update: none
    3. Responsible: Philip Helger
18. 
    1. Information: Clarification on the words "custom validation" in the AS4 profile was sought.
    2. Update: none
    3. Responsible: Philip Helger
19. 
    1. Information: https for SMP
    2. Update: waiting for outside input
    3. Responsible: Philip Helger
20. 
    1. Information: Enforce people to use SMK for testing? Part of the Whitepaper.
    2. Update: none
    3. Responsible: Philip Helger
21. 
    1. Information: add a Schematron for verifying the AS4 headers. Updates directly in the issue.
    2. Update: none
    3. Responsible: Philip Helger
22. 
    1. Information: Creation of the Whitepaper. No further updates.
    2. Responsible: Philip Helger
23. 
    1. Information: Part of Whitepaper.
    2. Responsible: Philip Helger
24. 
    1. Information: Part of Whitepaper
    2. Responsible: Philip Helger
25. 
    1. Information: Adding 0203 (SE) as a participant identifier scheme. Depends on the Policy for use of Identifiers 4.1.0
    2. Update: waiting for outside input
    3. Responsible: Philip Helger
26. 
    1. Information: 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 2022-03-31, 9:00 to 11:00 CEST
2. Europe has a Daylight Saving Time from 2022-03-27 on
3. eDEC Webinar 2022-02-04, 9:00 to 11:00 CET on Annex 4 changes - publication of slides and recording needed

Attachments