eDelivery CMB meeting 2020-10-29 minutes

Owned by Martin Mane (Unlicensed)
Last updated: Oct 29, 2020 by Philip Helger
2 min read

Date: 2020-10-29

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)

Hans Berg (Unlicensed) (Tickstar)

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

Espen Kørra (Unlicensed) (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 2020-10-15 minutes

Approved

New tasks and Issues

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


  1. TICC-153 - Getting issue details... STATUS
    1. Information: "https on SMP calls"
    2. Decision: Setup a call on experts to discuss options in more detail
    3. Responsible: Philip Helger
  2. TICC-152 - Getting issue details... STATUS
    1. Information: "End to end security" - is it worth going down this road from an eDEC perspective?
    2. Decision: Martin to speak to Jerry regarding end to end encryption in the Pre-Award space.
    3. Responsible:  Martin Mane (Unlicensed)
  3. TICC-151 - Getting issue details... STATUS
    1. Information: Enforce people to use SMK for testing?
    2. Decision:
  4. TICC-150 - Getting issue details... STATUS
    1. Information: Jira using the old Logo - not of interest to this group
  5. TICC-149 - Getting issue details... STATUS
    1. Information: add a Schematron for verifying the AS4 headers?
    2. Decision: The group sees value in this. Next step is to discuss it with OO to determine who is in charge, and who will publish it.
    3. Responsible: Martin Mane (Unlicensed)
  6. TICC-146 - Getting issue details... STATUS
    1. Information: No further updates.
    2. Responsible: Philip Helger
  7. TICC-145 - Getting issue details... STATUS
    1. Information: The changes to the specification were performed.
    2. Decision: Close the issue.
    3. Responsible: Martin Mane (Unlicensed)
  8. TICC-144 - Getting issue details... STATUS
    1. Information: The updated XML Schemas were provided in the issue.
    2. Decision: Close the issue-
    3. Responsible: Martin Mane (Unlicensed)
  9. TICC-142 - Getting issue details... STATUS
    1. Information: Part of Whitepaper.
  10. TICC-140 - Getting issue details... STATUS
    1. Information: Part of Whitepaper
    2. Responsible: Philip Helger
  11. TICC-138 - Getting issue details... STATUS
    1. Information: No further update
    2. Action: Still parked.
    3. Responsible: Philip Helger
  12. TICC-133 - Getting issue details... STATUS
    1. Update: No further update
    2. Responsible: Martin Mane (Unlicensed)
  13. TICC-132 - Getting issue details... STATUS
    1. Update: Still pending
    2. Responsible: Martin Mane (Unlicensed)
  14. TICC-98 - Getting issue details... STATUS
    1. Update: none
  15. TICC-19 - Getting issue details... STATUS
    1. Update: Part of Whitepaper
    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 November 12th, 9:00 to 11:00 CET
  2. Every PoAC SP should be able to handle a message "payload" with a size of 100 MB. PrAC already has a minimum size limit of 2GB. It was noted that catalog is in both PrAC and PoAC and that this service should have a minimum size requirement aligned to PrAC.

Attachments