eDelivery CMB meeting 2020-09-03 minutes

Owned by Martin Mane (Unlicensed)
Last updated: Sept 03, 2020 by Philip Helger
1 min read

Date: 2020-09-03

Time: 09:00-10:45 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) (excused)

Hans Berg (Unlicensed) (Tickstar) (excused)

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

Espen Kørra (Unlicensed) (DigDir) (excused)


Guests (without voting right)

Philip Helger (OpenPEPPOL OO)

Agenda

  1. Approval of minutes
  2. Note Out-of-session approvals
  3. New tasks and Issues
  4. Actions
  5. Information items
  6. AoB

Approval of Minutes

eDelivery CMB meeting 2020-08-20 minutes

Approved

New tasks and Issues

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


  1. TICC-144 - Getting issue details... STATUS
    1. Information: Peppol Directory clarifications are approvided
    2. Decision: details are contained in the issue
    3. Responsible: Philip Helger
  2. TICC-143 - Getting issue details... STATUS
    1. Information: It was decided, that the value MUST be checked since it is a "MUST" in the specification. Messages having a different value MUST be rejected.
    2. Decision: A clarification to be written in the issue and communicated to the caller.
    3. Responsible: Martin Mane (Unlicensed)
  3. TICC-142 - Getting issue details... STATUS
    1. Information: "Participant highjacking" happened quite often in Singapore some time ago.
    2. Decision: To be parked for discussion in future CMB meetings.
  4. TICC-140 - Getting issue details... STATUS
    1. Information: It's about the harmonization of identifier values and identifier schemes.
    2. Action: To be parked for discussion in the upcoming CC meeting.
    3. Responsible: Martin Mane (Unlicensed)
  5. TICC-138 - Getting issue details... STATUS
    1. Information: New participant identifier scheme for GS1
    2. Action: Still parked.
    3. Responsible: Philip Helger
  6. TICC-133 - Getting issue details... STATUS
    1. Update: No changes
    2. Responsible: Martin Mane (Unlicensed)
  7. TICC-132 - Getting issue details... STATUS
    1. Update: Still pending
    2. Responsible: Martin Mane (Unlicensed)
  8. TICC-98 - Getting issue details... STATUS
    1. Update: none
  9. TICC-19 - Getting issue details... STATUS
    1. Update: Philip to send the summary to EDEC CMB for further evaluation
    2. Responsible: Philip Helger

Other:

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 September 17th, 9:00 to 11:00 CEST
  2. Bard received an informal information that the "Peppol Policy for Transport Security" is to be revoked and integrated into an Agreement Framework Update document.
  3. Bard asked about the status on the reporting in relation to the Agreement Framework Update. The current document is not an eDEC document but requires an eDEC specification on top of it.

Attachments