eDelivery CMB meeting 2021-06-10 minutes

Owned by Martin Mane (Unlicensed)
Last updated: Jun 10, 2021 by Philip Helger
3 min read

Date: 2021-06-10

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)

Hans Berg (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 2021-05-27 minutes

Approved

New tasks and Issues

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


  1. TICC-185 - Getting issue details... STATUS
    1. Information: General agreement, but further clarifications needed.
    2. Decision: See issue for details
  2. TICC-184 - Getting issue details... STATUS
    1. Information: Align Participant Identifier Scheme Code lists of PoAC and eDEC
    2. Decision: See issue for details
  3. TICC-183 - Getting issue details... STATUS
    1. Information: New document type identifiers for PRAC
    2. Decision: Add to Code Lists v7.6
    3. Responsible: Philip Helger
  4. TICC-181 - Getting issue details... STATUS
    1. Information: Limit the AS4 port range from "443 and 44300-44399" to 443 only
    2. Decision: Agreed to ammend the AS4 profile
    3. Responsible: Philip Helger
  5. TICC-180 - Getting issue details... STATUS
    1. Information: New document type identifiers for the NO Payment domain.
    2. Decision: Add to Code Lists v7.6
    3. Responsible: Philip Helger
  6. TICC-179 - Getting issue details... STATUS
    1. Information: Creation Policy for use of Identifiers Migration Document from 4.0.0 to 4.1.0
    2. Responsible: Philip Helger
  7. TICC-178 - Getting issue details... STATUS
    1. Information: Creation SMP Migration Policy for 1.1.0 to 1.2.0
    2. Responsible: Philip Helger
  8. TICC-176 - Getting issue details... STATUS
    1. Information: Updated website available, specification documents would be ready for publication
    2. Update: Alignment with CC and OO needed
    3. Responsible:  Martin Mane (Unlicensed), Philip Helger
  9. 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
  10. 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.
  11. 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.
  12. 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.
  13. 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.
  14. 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)
  15. 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
  16. 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
  17. 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
  18. TICC-146 - Getting issue details... STATUS
    1. Information: Creation of the Whitepaper. No further updates.
    2. Responsible: Philip Helger
  19. TICC-142 - Getting issue details... STATUS
    1. Information: Part of Whitepaper.
    2. Responsible: Philip Helger
  20. TICC-140 - Getting issue details... STATUS
    1. Information: Part of Whitepaper
    2. Responsible: Philip Helger
  21. 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)
  22. 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)
  23. TICC-98 - Getting issue details... STATUS
    1. Update: none
  24. 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

  1. Next meeting on Thursday June 24th, 9:00 to 11:00 CEST
  2. Updated Annex 4 was sent to PAC for voting. After approval, sending out information to all members. From that point on, the 6 month start counting.
  3. This was the last meeting before the next GA - Hans and Bård will leave the CMB or maybe get re-elected. Thanks Hans and Bård for your service!

Attachments