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eDelivery CMB meeting 2021-12-09 minutes

eDelivery CMB meeting 2021-12-09 minutes

Dec 09, 2021

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. https://openpeppol.atlassian.net/browse/TICC-200

    1. Information: Collection issue for Code List v8.0 release

    2. Update: Waiting for next CC meeting decision

  2. https://openpeppol.atlassian.net/browse/TICC-198

    1. Information: Collection issue on the TIA Annex 4 update

    2. Update: Work in progress

    3. Responsible: @Philip Helger

  3. https://openpeppol.atlassian.net/browse/TICC-197

    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. https://openpeppol.atlassian.net/browse/TICC-192

    1. Information: Italian identifier scheme - email address (REM)

    2. Update: Still waiting

  5. https://openpeppol.atlassian.net/browse/TICC-191

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

    1. Information: Allow 0080 as new Participant Identifier scheme

    2. Update: Waiting on go from CC

    3. Responsible: @Martin Mane (Unlicensed)

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

    1. Information: Align Participant Identifier Scheme Code lists of PoAC and eDEC

    2. Update:

    3. Responsible: @Philip Helger / @Martin Mane (Unlicensed)

  8. 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:

    3. Responsible: @Philip Helger

  9. 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.

  10. 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.

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

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

    2. Update:

    3. Decision:

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

    1. Information: Updated the issue

    2. Decision:

    3. Responsible: @Martin Mane (Unlicensed)

  13. 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

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

    1. Information: Enforce people to use SMK for testing? Part of the Whitepaper.

    2. Update:

    3. Responsible: @Philip Helger

  15. 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

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

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

    2. Responsible: @Philip Helger

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

    1. Information: Part of Whitepaper.

    2. Responsible: @Philip Helger

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

    1. Information: Part of Whitepaper

    2. Responsible: @Philip Helger

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

    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. 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 2022-01-20, 9:00 to 11:00 CET

Attachments