Date: 2019-08-14

Time: 14:00-15:30 CEST

Type of meeting: Gotomeeting (https://global.gotomeeting.com/join/811447525)

Participants and absents

Chair

Klaus Vilstrup Pedersen (Unlicensed) as eDelivery Community Leader

Elected members (with voting right)

Risto Collanus (Visma)

Bård Langöy (Pagero)

Rune Kjørlaug (Unlicensed) (DIFI)

Hans Berg (Unlicensed) (Tickstar)

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 2019-07-03 minutes

Approved

New tasks and Issues

Issues: https://openpeppol.atlassian.net/projects/TICC/issues/

1. #

Other:

1. #

Actions

Action log: eDelivery CMB action log

Actions handled in this meeting:

1.  Certificate present - approved 
2. Certificate is missing but was requested - postponed
3. Certificate is missing but was requested - postponed 
4.  Certificate present - approved
5.  Certificate not present (not needed, because values is <= 0189) - approved 
6. German document types  - approved 
7. : Rune Kjørlaug (Unlicensed)S4 WG to resolve (Line 282 in attached v.1 of the PEPPOL AS4 specification https://openpeppol.atlassian.net/wiki/download/attachments/621969413/ICT-Transport-AS4_Service_Specification-1.0.pdf?api=v2). Oxalis to be rolled out with same interpretation as other AS solutions Rune Kjørlaug (Unlicensed). See TICC update and include Klaus Vilstrup Pedersen (Unlicensed).
8. : Klaus Vilstrup Pedersen (Unlicensed) to resolve with Philip Helger
9. : Klaus Vilstrup Pedersen (Unlicensed) → Philip Helger resorting the codelist
10. : Remove off boarded SMPs from SML (along with the participants registered) - assign to OO? Klaus Vilstrup Pedersen (Unlicensed) talk to OO. Jesper has list. 
11. Reporting - Status (Klaus Vilstrup Pedersen (Unlicensed)) https://openpeppol.atlassian.net/wiki/spaces/ORDWG/overview
12. SML - Status (Klaus Vilstrup Pedersen (Unlicensed))
13. Process for identifiers (Participant id schemes, Process+Document identifiers) - Action: Consolidate identifier lists (PoACC and SML) , create process (link to be send by Klaus Vilstrup Pedersen (Unlicensed))
14. 
    • Proposed Decision:
      1) if empty then it MUST be interpreted as that the service is active (non-expired).
      2) If a date is in either of the elements they MUST be respected by the sending AP (C2) and actions according to SMP specification should apply.
    •  Action: Investigate possible solutions Klaus Vilstrup Pedersen (Unlicensed) (with Philip Helger).
15.  - Action: To be moved into AS4 workgroup, first discussed byp Klaus Vilstrup Pedersen (Unlicensed) Rune Kjørlaug (Unlicensed)
16.  -  Action: investigate issue and solution Bård Langöy
17. - Decision: remove hyphen
    • Action: update Policy 1 in both
      • PEPPOL-EDN-Policy-for-use-of-identifiers-3.2-2019-02-01.pdf and
      • PEPPOL-EDN-Policy-for-use-of-identifiers-4.0-2019-01-28.pdf to
      • clarify normalization rules for the corresponding ICD value (such as how to deal with hyphens and special characters)
    • Action: update the codelist for OpenPEPPOL (including the syntax of the ICD) Klaus Vilstrup Pedersen (Unlicensed), Bård Langöy
18. Rune Kjørlaug (Unlicensed) to follow up on Information item 1 in eDelivery CMB meeting 2019-04-12 minutes.
19. #

Actions not handled in this meeting:

1. #

Information items

1. Next CC F2F meeting 15-16 October in Brussels
2. eDelivery Workgroups
   1. AS4
   2. SML-SMP
   3. Enhanced security
   4. Other requests (corner 5)

Attachments