eDelivery CMB meeting 2021-08-19 minutes

Owned by Philip Helger
Last updated: Aug 19, 2021
3 min read

Date: 2021-08-19

Time: 10:00-11:00 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) (not present)

Risto Collanus (Visma)

Iacopo.Arduini@regione.emilia-romagna.it (Emilia Romagna) (not present)

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 2021-06-10 minutes

Accepted

New tasks and Issues

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


  1. TICC-189 - Getting issue details... STATUS
    1. Information: New Document Type ID for XRechnung Extension
    2. Decision: Agreed to include in next code list release
    3. Responsible: Philip Helger
  2. TICC-188 - Getting issue details... STATUS
    1. Information: New Document Type ID for XRechnung 2.1.0 (German CIUS)
    2. Decision: Agreed to include in next code list release
    3. Responsible: Philip Helger
  3. TICC-187 - Getting issue details... STATUS
    1. Information: Allow 0080 as new Participant Identifier scheme
    2. Decision:eDEC approved by email - now awaits CC agreement
    3. Responsible: Martin Mane (Unlicensed)
  4. TICC-186 - Getting issue details... STATUS
    1. Information: Fix an error in the Code List for Document Type "DHSC Customized Ordering profile OrderResponse V1"
    2. Decision: Agreed to include in next code list release
    3. Responsible: Philip Helger
  5. TICC-185 - Getting issue details... STATUS
    1. Information: new Norwegian Post-Award identifiers
    2. Update: Meeting with DFO took place. Concerns have been resolved.  To be included in the next code list version
    3. Responsible: Philip Helger
  6. TICC-184 - Getting issue details... STATUS
    1. Information: Align Participant Identifier Scheme Code lists of PoAC and eDEC
    2. Update: Alignment Document POAC-eDEC exists and will be discussed later in more detail. Get agreement by email. Further alignment with CC needed.
    3. Responsible: Philip Helger / Martin Mane (Unlicensed)
  7. TICC-183 - Getting issue details... STATUS
    1. Information: New document type identifiers for PRAC
    2. Update: identifiers were added to code list v8 draft. Closed.
    3. Responsible: Philip Helger
  8. TICC-181 - Getting issue details... STATUS
    1. Information: Limit the AS4 port range from "443 and 44300-44399" to 443 only
    2. Update: text changes were performed. Closed
    3. Responsible: Philip Helger
  9. TICC-180 - Getting issue details... STATUS
    1. Information: New document type identifiers for the NO Payment domain.
    2. Update: identifiers were added to code list v8 draft. Closed
    3. Responsible: Philip Helger
  10. 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. Update: a draft document is available. Migration plan missing, than forward - together with SMP document - to CC for approval.
    3. Responsible: Philip Helger
  11. TICC-178 - Getting issue details... STATUS
    1. Information: Creation SMP Migration Policy for 1.1.0 to 1.2.0
    2. Update: none
    3. Responsible: Philip Helger
  12. TICC-176 - Getting issue details... STATUS
    1. Information: Updated website available, specification documents would be ready for publication
    2. Update: Basically done. Just awaiting the final dates for the new Annex 4
    3. Responsible:  Martin Mane (Unlicensed), Philip Helger
  13. 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. Update: no update
    3. Responsible: Philip Helger
  14. TICC-168 - Getting issue details... STATUS
    1. Information: Have a separate participant identifier prefix for testing purposes.
    2. Decision: Should also be part of the Whitepaper.
  15. 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.
  16. TICC-166 - Getting issue details... STATUS
    1. Information: Clarification on the words "custom validation" in the AS4 profile was sought.
    2. Decision:
  17. TICC-162 - Getting issue details... STATUS
    1. Information: Deprecate the AS2 transport protocol
    2. Update:
  18. TICC-158 - Getting issue details... STATUS
    1. Information: Updated the issue
    2. Decision:
    3. Responsible: Martin Mane (Unlicensed)
  19. 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
  20. 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
  21. TICC-149 - Getting issue details... STATUS
    1. Information: add a Schematron for verifying the AS4 headers. Updates directly in the issue
    2. Update:
    3. Responsible: Philip Helger
  22. TICC-146 - Getting issue details... STATUS
    1. Information: Creation of the Whitepaper. No further updates.
    2. Responsible: Philip Helger
  23. TICC-142 - Getting issue details... STATUS
    1. Information: Part of Whitepaper.
    2. Responsible: Philip Helger
  24. TICC-140 - Getting issue details... STATUS
    1. Information: Part of Whitepaper
    2. Responsible: Philip Helger
  25. 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)
  26. TICC-132 - Getting issue details... STATUS
    1. Information: Publication of the eDEC specification backlog.
    2. Update:
    3. Responsible: Martin Mane (Unlicensed)
  27. TICC-98 - Getting issue details... STATUS
    1. Update: none
  28. 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 September 2nd, 9:00 to 11:00 CEST
    1. Martin to send out fornite calendar invite
    2. Daylight savings: Australia: October 3rd; Europe: October 31st
  2. Review status of the PAC decision on the updated Annex 4. See previous meeting.

Attachments