eDelivery CMB meeting 2021-12-09 minutes

Owned by Philip Helger
Last updated: Dec 09, 2021
2 min read

Date: 2021-12-09

Time: 09:00-11:00 CET

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)

Risto Collanus (Visma)

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


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 2021-11-25 minutes

Approved

New tasks and Issues

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


  1. TICC-200 - Getting issue details... STATUS
    1. Information: Collection issue for Code List v8.0 release
    2. Update: Waiting for next CC meeting decision
  2. TICC-198 - Getting issue details... STATUS
    1. Information: Collection issue on the TIA Annex 4 update
    2. Update: Work in progress
    3. Responsible: Philip Helger
  3. TICC-197 - Getting issue details... STATUS
    1. Information: how to effectivly apply the new state "removed" for code list entries. This is a subtask of TICC-184.
    2. Update: none
    3. Responsible: Philip Helger
  4. TICC-192 - Getting issue details... STATUS
    1. Information: Italian identifier scheme - email address (REM)
    2. Update: Still waiting
  5. TICC-191 - Getting issue details... STATUS
    1. Information: Allow 0147, 0170 and 0188 as new Participant Identifier schemes
    2. Update: Waiting on go from CC
    3. Responsible: Martin Mane (Unlicensed)
  6. TICC-187 - Getting issue details... STATUS
    1. Information: Allow 0080 as new Participant Identifier scheme
    2. Update: Waiting on go from CC
    3. Responsible: Martin Mane (Unlicensed)
  7. TICC-184 - Getting issue details... STATUS
    1. Information: Align Participant Identifier Scheme Code lists of PoAC and eDEC
    2. Update:
    3. Responsible: Philip Helger / Martin Mane (Unlicensed)
  8. 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:
    3. Responsible: Philip Helger
  9. 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.
  10. 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.
  11. TICC-166 - Getting issue details... STATUS
    1. Information: Clarification on the words "custom validation" in the AS4 profile was sought.
    2. Update:
    3. Decision:
  12. TICC-158 - Getting issue details... STATUS
    1. Information: Updated the issue
    2. Decision:
    3. Responsible: Martin Mane (Unlicensed)
  13. 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
  14. TICC-151 - Getting issue details... STATUS
    1. Information: Enforce people to use SMK for testing? Part of the Whitepaper.
    2. Update:
    3. Responsible: Philip Helger
  15. 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
  16. TICC-146 - Getting issue details... STATUS
    1. Information: Creation of the Whitepaper. No further updates.
    2. Responsible: Philip Helger
  17. TICC-142 - Getting issue details... STATUS
    1. Information: Part of Whitepaper.
    2. Responsible: Philip Helger
  18. TICC-140 - Getting issue details... STATUS
    1. Information: Part of Whitepaper
    2. Responsible: Philip Helger
  19. TICC-98 - Getting issue details... STATUS
    1. Information: Adding 0203 (SE) as a participant identifier scheme. Depends on the Policy for use of Identifiers 4.1.0
    2. Update:
    3. Responsible:
  20. 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 2022-01-20, 9:00 to 11:00 CET

Attachments