eDelivery CMB meeting 2022-06-23 minutes

eDelivery CMB meeting 2022-06-23 minutes

Date: 2022-06-23

Time: 09:00-11:00 CET

Type of meeting: MS Teams

Participants and absents

 

Chair

@Elly Stinchcombe (Unlicensed) as eDelivery Community Leader

 

Elected members (with voting right)

@Bård Langöy (Pagero)

@Risto Collanus (Visma)

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

@Arun Kumar Sharma (Basware) (apologies received)

 

Guests (without voting right)

@Philip Helger (OpenPeppol OO)

Agenda

  1. Approval of minutes

  2. New tasks and Issues

  3. Actions

  4. Information items

  5. Input from email

    1. Open tickets for eDEC

    2. Message Status report / MLR

    3. Reporting BIS review feedback

    4. Document Identifiers Matrix Logistics

Approval of Minutes

eDelivery CMB meeting 2022-03-31 minutes

Status: Approved

New tasks and Issues

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

 

  1. https://openpeppol.atlassian.net/browse/TICC-219

    1. Information: New document types for advanced ordering

    2. Decision: Approved to include in Code List v8.2

    3. Responsible: @Philip Helger

  2. https://openpeppol.atlassian.net/browse/TICC-218

    1. Information: Clarify case sensitivity of Peppol Seat ID

    2. Decision: Agreed to add details to Peppol Policy for use of Identifiers

    3. Responsible: @Philip Helger

  3. https://openpeppol.atlassian.net/browse/TICC-217

    1. Information: New document type for Dutch employment market Invoice

    2. Decision: Get approval from PoAC before proceeding

    3. Responsible: waiting for PoAC

  4. https://openpeppol.atlassian.net/browse/TICC-216

    1. Information: New document type IDs for Polish Utility Statement

    2. Decision: Approved to include in Code List v8.2

    3. Responsible: @Philip Helger

  5. https://openpeppol.atlassian.net/browse/TICC-211

    1. Information: New Participant Identifier Scheme 0205. Waiting for approval in https://openpeppol.atlassian.net/browse/POACC-484

    2. Update: PoAC is awaiting a statement from the Italian PA. Postponed.

    3. Responsible: @Elly Stinchcombe (Unlicensed)

  6. https://openpeppol.atlassian.net/browse/TICC-206

    1. Information: Number of retries on an AS4 level

    2. Update: none

    3. Responsible: @Philip Helger

  7. https://openpeppol.atlassian.net/browse/TICC-203

    1. Information: Please add SHA256 XMLsig to Peppol-SMP specs because Java17-security change

    2. Update: none

    3. Responsible: @Philip Helger

  8. https://openpeppol.atlassian.net/browse/TICC-202

    1. Information: Information about caching of SMP results for usage in a Peppol AP is missing

    2. Update: none

    3. Responsible: @Philip Helger

  9. https://openpeppol.atlassian.net/browse/TICC-201

    1. Information: Review of new/updated OASIS specifications

    2. Update: none

    3. Responsible: @Elly Stinchcombe (Unlicensed)

  10. 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: A working group (eDEC, PoAC, PrAC) should be established that deals with "removal" in general

    3. Responsible: @Elly Stinchcombe (Unlicensed) / @Philip Helger

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

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

    2. Update: waiting for KYC to be in place (July 1st)

    3. Responsible: @Elly Stinchcombe (Unlicensed)

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

    1. Information: Allow 0080 as new Participant Identifier scheme

    2. Update: waiting for outside input

    3. Responsible: @Elly Stinchcombe (Unlicensed)

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

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

    2. Update: none

    3. Responsible: @Philip Helger

  14. 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: none

    3. Responsible: @Philip Helger

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

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

    2. Update: none

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

    1. Information: regarding joint information on news and noteworthy

    2. Update: none

    3. Responsible: @Philip Helger

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

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

    2. Update: none

    3. Responsible: @Philip Helger

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

    1. Information: https for SMP

    2. Update: waiting for outside input

    3. Responsible: @Philip Helger

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

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

    2. Update: none

    3. Responsible: @Philip Helger

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

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

    2. Update: none

    3. Responsible: @Philip Helger

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

    1. Information: (Whitepaper) Creation of the Whitepaper.

    2. Responsible: @Philip Helger

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

    1. Information: (Whitepaper)

    2. Responsible: @Philip Helger

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

    1. Information: (Whitepaper)

    2. Responsible: @Philip Helger

  24. 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: To be discussed in CC. Waiting for KYC to be in place (July 1st)

    3. Responsible: @Elly Stinchcombe (Unlicensed)

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

    1. Information: (Whitepaper)

    2. Responsible: @Philip Helger

Other:

 

Information/Discussion items

  1. Next meeting 2022-07-07, 09:00 to 11:00 CEST

  2. Message Status report / MLR

    1. New MLA workgroup will be created

    2. Workgroup mandate draft is available and was quickly reviewed - not circulated yet because not final

  3. Reporting BIS review feedback

    1. review until June 25th so no final feedback available

    2. Mandatory usage of BIS not before January 1st 2023

    3. Webinar on June 8th on Reporting - Reporting BISs 25 April 2022 - includes presentation and recording

  4. Document Identifiers Matrix Logistics

    1. Agreed to publish v8.2 changing name "BEAst" to "Logistics"  plus TICC-216 and TICC-219

    2. @Philip Helger to create a Jira ticket and do it

Attachments