/
TICC CMB 2017-11-24 minutes

TICC CMB 2017-11-24 minutes

Jan 12, 2018

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.  

    1.  

      1. JIRA Ticket: https://openpeppol.atlassian.net/browse/AF-1

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

    3. 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.  

    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