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 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. TICC-219 - Getting issue details... STATUS
    1. Information: New document types for advanced ordering
    2. Decision: Approved to include in Code List v8.2
    3. Responsible: Philip Helger
  2. TICC-218 - Getting issue details... STATUS
    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. TICC-217 - Getting issue details... STATUS
    1. Information: New document type for Dutch employment market Invoice
    2. Decision: Get approval from PoAC before proceeding
    3. Responsible: waiting for PoAC
  4. TICC-216 - Getting issue details... STATUS
    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. TICC-211 - Getting issue details... STATUS
    1. Information: New Participant Identifier Scheme 0205. Waiting for approval in POACC-484 - Getting issue details... STATUS
    2. Update: PoAC is awaiting a statement from the Italian PA. Postponed.
    3. Responsible: Elly Stinchcombe
  6. TICC-206 - Getting issue details... STATUS
    1. Information: Number of retries on an AS4 level
    2. Update: none
    3. Responsible: Philip Helger
  7. TICC-203 - Getting issue details... STATUS
    1. Information: Please add SHA256 XMLsig to Peppol-SMP specs because Java17-security change
    2. Update: none
    3. Responsible: Philip Helger
  8. TICC-202 - Getting issue details... STATUS
    1. Information: Information about caching of SMP results for usage in a Peppol AP is missing
    2. Update: none
    3. Responsible: Philip Helger
  9. TICC-201 - Getting issue details... STATUS
    1. Information: Review of new/updated OASIS specifications
    2. Update: none
    3. Responsible: Elly Stinchcombe
  10. 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: A working group (eDEC, PoAC, PrAC) should be established that deals with "removal" in general
    3. Responsible: Elly Stinchcombe / Philip Helger
  11. TICC-192 - Getting issue details... STATUS
    1. Information: Italian identifier scheme (PEC) - email address (REM)
    2. Update: waiting for KYC to be in place (July 1st)
    3. Responsible: Elly Stinchcombe
  12. TICC-187 - Getting issue details... STATUS
    1. Information: Allow 0080 as new Participant Identifier scheme
    2. Update: waiting for outside input
    3. Responsible: Elly Stinchcombe
  13. TICC-184 - Getting issue details... STATUS
    1. Information: Align Participant Identifier Scheme Code lists of PoAC and eDEC
    2. Update: none
    3. Responsible: Philip Helger
  14. 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: none
    3. Responsible: Philip Helger
  15. TICC-168 - Getting issue details... STATUS
    1. Information: Have a separate participant identifier prefix for testing purposes.
    2. Update: none
  16. TICC-167 - Getting issue details... STATUS
    1. Information: regarding joint information on news and noteworthy
    2. Update: none
    3. Responsible: Philip Helger
  17. TICC-166 - Getting issue details... STATUS
    1. Information: Clarification on the words "custom validation" in the AS4 profile was sought.
    2. Update: none
    3. Responsible: Philip Helger
  18. TICC-153 - Getting issue details... STATUS
    1. Information: https for SMP
    2. Update: waiting for outside input
    3. Responsible: Philip Helger
  19. TICC-151 - Getting issue details... STATUS
    1. Information: (Whitepaper) Enforce people to use SMK for testing?
    2. Update: none
    3. Responsible: Philip Helger
  20. TICC-149 - Getting issue details... STATUS
    1. Information: add a Schematron for verifying the AS4 headers. Updates directly in the issue.
    2. Update: none
    3. Responsible: Philip Helger
  21. TICC-146 - Getting issue details... STATUS
    1. Information: (Whitepaper) Creation of the Whitepaper.
    2. Responsible: Philip Helger
  22. TICC-142 - Getting issue details... STATUS
    1. Information: (Whitepaper)
    2. Responsible: Philip Helger
  23. TICC-140 - Getting issue details... STATUS
    1. Information: (Whitepaper)
    2. Responsible: Philip Helger
  24. 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: To be discussed in CC. Waiting for KYC to be in place (July 1st)
    3. Responsible: Elly Stinchcombe
  25. TICC-19 - Getting issue details... STATUS
    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