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eDelivery CMB meeting 2021-08-19 minutes

eDelivery CMB meeting 2021-08-19 minutes

Aug 19, 2021

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. https://openpeppol.atlassian.net/browse/TICC-189

    1. Information: New Document Type ID for XRechnung Extension

    2. Decision: Agreed to include in next code list release

    3. Responsible: @Philip Helger

  2. https://openpeppol.atlassian.net/browse/TICC-188

    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. https://openpeppol.atlassian.net/browse/TICC-187

    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. https://openpeppol.atlassian.net/browse/TICC-186

    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. https://openpeppol.atlassian.net/browse/TICC-185

    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. https://openpeppol.atlassian.net/browse/TICC-184

    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. https://openpeppol.atlassian.net/browse/TICC-183

    1. Information: New document type identifiers for PRAC

    2. Update: identifiers were added to code list v8 draft. Closed.

    3. Responsible: @Philip Helger

  8. https://openpeppol.atlassian.net/browse/TICC-181

    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. https://openpeppol.atlassian.net/browse/TICC-180

    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. https://openpeppol.atlassian.net/browse/TICC-179

    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. https://openpeppol.atlassian.net/browse/TICC-178

    1. Information: Creation SMP Migration Policy for 1.1.0 to 1.2.0

    2. Update: none

    3. Responsible: @Philip Helger

  12. https://openpeppol.atlassian.net/browse/TICC-176

    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. https://openpeppol.atlassian.net/browse/TICC-174

    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. https://openpeppol.atlassian.net/browse/TICC-168

    1. Information: Have a separate participant identifier prefix for testing purposes.

    2. Decision: Should also be part of the Whitepaper.

  15. https://openpeppol.atlassian.net/browse/TICC-167

    1. Information: regarding joint information on news and noteworthy

    2. Decision: see ticket for details. OO to execute the actions.

  16. https://openpeppol.atlassian.net/browse/TICC-166

    1. Information: Clarification on the words "custom validation" in the AS4 profile was sought.

    2. Decision:

  17. https://openpeppol.atlassian.net/browse/TICC-162

    1. Information: Deprecate the AS2 transport protocol

    2. Update:

  18. https://openpeppol.atlassian.net/browse/TICC-158

    1. Information: Updated the issue

    2. Decision:

    3. Responsible: @Martin Mane (Unlicensed)

  19. https://openpeppol.atlassian.net/browse/TICC-153

    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. https://openpeppol.atlassian.net/browse/TICC-151

    1. Information: Enforce people to use SMK for testing?

    2. Decision: Part of the Whitepaper.

    3. Responsible: @Philip Helger

  21. https://openpeppol.atlassian.net/browse/TICC-149

    1. Information: add a Schematron for verifying the AS4 headers. Updates directly in the issue

    2. Update:

    3. Responsible: @Philip Helger

  22. https://openpeppol.atlassian.net/browse/TICC-146

    1. Information: Creation of the Whitepaper. No further updates.

    2. Responsible: @Philip Helger

  23. https://openpeppol.atlassian.net/browse/TICC-142

    1. Information: Part of Whitepaper.

    2. Responsible: @Philip Helger

  24. https://openpeppol.atlassian.net/browse/TICC-140

    1. Information: Part of Whitepaper

    2. Responsible: @Philip Helger

  25. https://openpeppol.atlassian.net/browse/TICC-133

    1. Update: No further update. Wait for OO polling the AS2 usage and than piggyback on this solution

    2. Responsible: @Martin Mane (Unlicensed)

  26. https://openpeppol.atlassian.net/browse/TICC-132

    1. Information: Publication of the eDEC specification backlog.

    2. Update:

    3. Responsible: @Martin Mane (Unlicensed)

  27. https://openpeppol.atlassian.net/browse/TICC-98

    1. Update: none

  28. https://openpeppol.atlassian.net/browse/TICC-19

    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