Participants and absents

Chair

Martin Mane (Unlicensed) as eDelivery Community Leader

Elected members (with voting right)

Bård Langöy (Pagero)

~~Hans Berg (Deactivated) (Tickstar)~~ (apologies received)

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

~~Espen Kørra (Unlicensed) (DigDir)~~

Guests (without voting right)

Philip Helger (OpenPEPPOL OO)

Agenda

Approval of minutes
New tasks and Issues
Actions
Information items
AoB

Approval of Minutes

eDelivery CMB meeting 2021-03-18 minutes

Approved

New tasks and Issues

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

TICC-174 - Getting issue details... STATUS
1. Information: The term "Subject Unique Identifier" in the Peppol SMP specification 1.1.0 requires clarification, as this certificate field is not present in the Peppol certificates.
2. Decision: It was agreed to use the "X.509 Certificate Subject X.500 Name" as the identifier of the SMP to redirect to. Will be part of the next round of eDEC specifications. The collection issue for this one is TICC-175 - Getting issue details... STATUS .
3. Responsible: Philip Helger
TICC-168 - Getting issue details... STATUS
1. Information: Have a separate participant identifier prefix for testing purpises.
2. Decision: Should also be part of the Whitepaper.
TICC-167 - Getting issue details... STATUS
1. Information: regarding joint information on news and noteworthy
2. Decision: see ticket for details. OO to execute the actions.
TICC-166 - Getting issue details... STATUS
1. Information: Clarification on the words "custom validation" in the AS4 profile was sought.
2. Decision: A clarification was stated as a response to the ticket, that "custom validation" does NOT include business document validation. Improvement of the wording in the AS4 spec was put in the backlog.
TICC-162 - Getting issue details... STATUS
1. Information: Deprecate the AS2 transport protocol
2. Update: Questions have been designed by OO and agreed with the PA Community. Most suitable way forward is sought be OO. Waiting for the results.
TICC-158 - Getting issue details... STATUS
1. Information: Updated the issue
2. Decision: Further evaluate if ISO 6523 structuring can be used more efficiently (like in 9915:123456789:sadhjsadghas). Look into the ISO 6523 standard. Is most likely of strategic relevance.
3. Responsible: Martin Mane (Unlicensed)
TICC-153 - Getting issue details... STATUS
1. Information: https for SMP; Philip sent out an email (2020-11-18) with a decision basis paper
2. Update: CC action CC8-1 refers to this. On hold until the whitepaper is finished.
3. Responsible: Philip Helger
TICC-151 - Getting issue details... STATUS
1. Information: Enforce people to use SMK for testing?
2. Decision: Part of the Whitepaper.
3. Responsible: Philip Helger
TICC-149 - Getting issue details... STATUS
1. Information: add a Schematron for verifying the AS4 headers. Updates directly in the issue
2. Update: no update
3. Responsible: Philip Helger
TICC-146 - Getting issue details... STATUS
1. Information: Creation of the Whitepaper. No further updates.
2. Responsible: Philip Helger
TICC-142 - Getting issue details... STATUS
1. Information: Part of Whitepaper.
2. Responsible: Philip Helger
TICC-140 - Getting issue details... STATUS
1. Information: Part of Whitepaper
2. Responsible: Philip Helger
TICC-133 - Getting issue details... STATUS
1. Update: No further update. Wait for OO polling the AS2 usage and than piggyback on this solution
2. Responsible: Martin Mane (Unlicensed)
TICC-132 - Getting issue details... STATUS
1. Information: Publication of the eDEC specification backlog.
2. Update: Open for feedback until 2021-03-18
3. Responsible: Martin Mane (Unlicensed)
TICC-98 - Getting issue details... STATUS
1. Update: none
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:

Information/Discussion items

Next meeting on Thursday April 15th, 9:00 to 11:00 CEST
No CC meeting last week. Hence no endorsement on Code List 7.5 changes. PH to send Code List 7.5 changes to CC for review
Code Lists 7.4 was published and communicated.
Feedback on the eDEC changes sent out on March 3rd were editorial only, as we accepted only comments on the specification changes.
1. CC will be informed that publication procedure can start and the 6 month grace period can start.
2. The list at https://docs.peppol.eu/edelivery/ requires an update. Ticket TICC-176 was created for that.

Attachments

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