TICC CMB 2017-11-24 minutes

Owned by Hans Berg
Last updated: Jan 12, 2018
2 min read

Date: 2017-11-24

Time: 12.00-14.00 CET

Type of meeting: conference call

Participants and absents


Chair

Hans Berg <hans.berg@tickstar.com> as eDelivery CC Leader

Elected members (with voting right)

Kristiansen, Olav Astad <Olav.AstadKristiansen@difi.no>

Oriol Bausà Peris <oriol@invinet.org>

Helger, Philip <philip.helger@brz.gv.at>

Sven Rostgaard Rasmussen <svrra@digst.dk>


Observers (without voting right)

Rapisarda Isabella <isabella.rapisarda@consip.it> as Pre-award CC Leader

Sören Pedersen <Soren.Pedersen@esv.se> as Post Award CC Leader

Previous eDelivery CMB Minutes

2017-05-05

2017-05-19

2017-06-20

2017-10-04

2017-10-19

2017-11-08

Agenda


  1. AS4 specs
  2. Approval of minutes from last meeting
  3. Follow up on decisions from last meeting
  4. PKI status
  5. Agreement Framework issues
    1. AP retry policy: https://openpeppol.atlassian.net/browse/AF-6
      1. Suggested decision: No change. It is up to the service provider to implement this.
    2. Improved SLA requirements:

PEPPOL AP/SMP services shall be available:

  • 99.5% of the time
      1. JIRA Ticket: https://openpeppol.atlassian.net/browse/AF-1
    1. References to tech specs: https://openpeppol.atlassian.net/projects/AF/issues/AF-9
    2. AS4 as an optional transport protocol: https://openpeppol.atlassian.net/projects/AF/issues/AF-24


  1. SMP SML upgrade
  2. AP and SMP Testing
  3. AOB
  4. Other open JIRA issues (https://openpeppol.atlassian.net/projects/TICC/issues?filter=allopenissues)

Topics not discussed


  1. Agreement Framework issues


    1. References to tech specs: https://openpeppol.atlassian.net/projects/AF/issues/AF-9



  1. Update SMP/SML specs so the align with to OASIS BDXR 1.0 specs
  2. AP and SMP Testing
  3. AOB
  4. Other open JIRA issues (https://openpeppol.atlassian.net/projects/TICC/issues?filter=allopenissues)



Decisions

  1. Discuss and decide upon AS4 specs during Warsaw F2F meeting: Niels will provide logistics.
  2. Transport protocol policy (Annex 4) must be updated. Proposed wordings:
    1. PEPPOL AS2 profile - Mandatory unless other stated below.  

    2. Enhanced PEPPOL AS2 profile - Optional, restricted and limited use in the in the payment domain and for domestic Norwegian purposes only. Mandatory in the payment domain.  

    3. PEPPOL AS4 profile - Optional. Mandatory in the eTendering domain.
  3. Update peppol.eu with edelivery capability extension wg result
  4. Use of EDIFACT in PEPPOL is resolved (https://openpeppol.atlassian.net/projects/TICC/issues/TICC-7)
  5. MLR Policy poll will be open until Warsaw meeting ends
  6. No change in TIA related to resend policy (https://openpeppol.atlassian.net/browse/AF-6)
  7. PEPPOL AP services shall be available 99,5% of all time (4 pro, Philip Helger voted against) (https://openpeppol.atlassian.net/browse/AF-1)


Action items




-- EoD