eDelivery CMB meeting 2020-04-20 minutes

Owned by Philip Helger
Last updated: Apr 20, 2020
2 min read

Date: 2020-04-22

Time: 09:00-11:00 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) (appologies received)

Hans Berg (Unlicensed) (Tickstar)

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

Espen Korra (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 2020-03-11 minutes

Approved

New tasks and Issues

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


  1. TICC-129 - Getting issue details... STATUS
    1. Decision: Get POAC approval and ask for process identifiers
    2. Responsible: Philip Helger
  2. TICC-128 - Getting issue details... STATUS
    1. Decision: Basically approved. Also mentioning Peppol Directory.
    2. Responsible: Philip Helger
  3. TICC-127 - Getting issue details... STATUS
    1. Infomation
      1. 0202: ISO 6523 registration form needed - cross check with Iacopo.Arduini@regione.emilia-romagna.it
      2. 9958: tell EAS to deprecate this in favour of 0204
      3. 9908: ask Norwegian PA to ask for official mail
    2. Responsible: Philip Helger
  4. TICC-126 - Getting issue details... STATUS
    1. Decision: approved
    2. Responsible: Philip Helger
  5. TICC-124 - Getting issue details... STATUS
    1. Decision Get POAC approval and ask for document type identifier and process identifier
    2. Responsible: Philip Helger
  6. TICC-123 - Getting issue details... STATUS
    1. Decision: approved
    2. Responsible:  Philip Helger
  7. TICC-122 - Getting issue details... STATUS
    1. Information: Changes were performed. Now publication needs to be initiated.
    2. Responsible: Martin Mane (Unlicensed)
  8. TICC-121 - Getting issue details... STATUS
    1. It was decided to go ahead with the separate publication of XSD and WSDL for SMP and SML specifications
    2. Information: filename changes to be done
    3. Responsible: Martin Mane (Unlicensed)
  9. TICC-117 - Getting issue details... STATUS and TICC-118 - Getting issue details... STATUS
    1. The is just pre-information. We requested more details.
  10. TICC-114 - Getting issue details... STATUS
    1. Information:Meeting minutes DC OO 12 not yet sent out
  11. TICC-113 - Getting issue details... STATUS :
    1. Information: Changes were performed. Now publication needs to be initiated.
    2. Responsible: Martin Mane (Unlicensed)
  12. TICC-112 - Getting issue details... STATUS :
    1. Information: Changes were performed. Now publication needs to be initiated.
    2. Responsible: Martin Mane (Unlicensed)
  13. TICC-109 - Getting issue details... STATUS
    1. Information: Come of with a proposal for internal circulation
    2. Action: Philip Helger to outline consequences; create an Excel with all actions on all code lists, analyze dependencies and evaluate the potential impact
    3. Responsible: Philip Helger
  14. TICC-108 - Getting issue details... STATUS
    1. Information:
      1. Multiple SMPs for a single participant
      2. Multiple APs for the same document type
      3. Internal routing in Peppol is currently out of scope
    2. Decision: parked
  15. TICC-104 - Getting issue details... STATUS
    1. Decision: parked
  16. TICC-99 - Getting issue details... STATUS
    1. Information: Changes were performed. Now publication needs to be initiated.
    2. Responsible: Martin Mane (Unlicensed)
  17. TICC-98 - Getting issue details... STATUS
    1. Information: depends on TICC-99
  18. TICC-95 - Getting issue details... STATUS
    1. Information: waiting for DC OO meeting minutes (see also TICC-114 and TICC-115)
    2. Responsible: Philip Helger
  19. TICC-84 - Getting issue details... STATUS
    1. Information: no downside when this gets clarified in the specification
    2. Action: make changes to Peppol SMP 1.2.0 specification
    3. Responsible: Philip Helger
  20. TICC-73 - Getting issue details... STATUS
    1. Information: parked, maybe related with DDTC/PINT
  21. TICC-72 - Getting issue details... STATUS
    1. Information: Changes were performed. Publication is not necessary
  22. TICC-70 - Getting issue details... STATUS
    1. Information: Evaluate and report next time
    2. Responsible: Philip Helger
  23. TICC-68 - Getting issue details... STATUS
    1. Information: AS2 is fine, AS4 is fine, Peppol SMP uses SHA-1

Other:

  1. New workgroup DDTS for PINT
    1. Information: Mandate created by POAC for supporting "dynamic receiving capabilities". Extracted from the POAC PINT (Peppol International Invoicing) work group.
    2. Decision: Mandate approved
  2. Mail from Jerry on moving artifacts to doc.peppol.eu:
    1. Information: Movement of documents to docs.peppol.eu. Requires the issues TICC-119 - Getting issue details... STATUS , TICC-120 - Getting issue details... STATUS , TICC-121 - Getting issue details... STATUS and TICC-122 - Getting issue details... STATUS to be resolved.
    2. Decision: An agreement was made
    3. Action: Philip to take care of this, also providing an index file
    4. Responsible: Philip Helger
  3. TICC-19 - Getting issue details... STATUS see mail from Philip 2019-11-18, 18:20 (to Hans and Bard)
    1. Still open
  4. Ensure Confluence users for Iacopo and Espen are available
    1. Responsible: Martin Mane (Unlicensed)

Actions

Action log: eDelivery CMB action log

Actions handled in this meeting:

Actions not handled in this meeting:

  1. #

Information/Discussion items

  1. Next meeting on Thursday April 30th, 9:00 to 11:00 CEST
  2. EDEC CMB will be moved to Thursday 9:00 to 11:00 CEST, every 2 weeks, starting with April 30th

Attachments