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
Approval of minutes
New tasks and Issues
Actions
Information items
Input from email
Open tickets for eDEC
Message Status report / MLR
Reporting BIS review feedback
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
https://openpeppol.atlassian.net/browse/TICC-219
Information: New document types for advanced ordering
Decision: Approved to include in Code List v8.2
Responsible: @Philip Helger
https://openpeppol.atlassian.net/browse/TICC-218
Information: Clarify case sensitivity of Peppol Seat ID
Decision: Agreed to add details to Peppol Policy for use of Identifiers
Responsible: @Philip Helger
https://openpeppol.atlassian.net/browse/TICC-217
Information: New document type for Dutch employment market Invoice
Decision: Get approval from PoAC before proceeding
Responsible: waiting for PoAC
https://openpeppol.atlassian.net/browse/TICC-216
Information: New document type IDs for Polish Utility Statement
Decision: Approved to include in Code List v8.2
Responsible: @Philip Helger
https://openpeppol.atlassian.net/browse/TICC-211
Information: New Participant Identifier Scheme 0205. Waiting for approval in https://openpeppol.atlassian.net/browse/POACC-484
Update: PoAC is awaiting a statement from the Italian PA. Postponed.
Responsible: @Elly Stinchcombe (Unlicensed)
https://openpeppol.atlassian.net/browse/TICC-206
Information: Number of retries on an AS4 level
Update: none
Responsible: @Philip Helger
https://openpeppol.atlassian.net/browse/TICC-203
Information: Please add SHA256 XMLsig to Peppol-SMP specs because Java17-security change
Update: none
Responsible: @Philip Helger
https://openpeppol.atlassian.net/browse/TICC-202
Information: Information about caching of SMP results for usage in a Peppol AP is missing
Update: none
Responsible: @Philip Helger
https://openpeppol.atlassian.net/browse/TICC-201
Information: Review of new/updated OASIS specifications
Update: none
Responsible: @Elly Stinchcombe (Unlicensed)
https://openpeppol.atlassian.net/browse/TICC-197
Information: how to effectivly apply the new state "removed" for code list entries. This is a subtask of TICC-184.
Update: A working group (eDEC, PoAC, PrAC) should be established that deals with "removal" in general
Responsible: @Elly Stinchcombe (Unlicensed) / @Philip Helger
https://openpeppol.atlassian.net/browse/TICC-192
Information: Italian identifier scheme (PEC) - email address (REM)
Update: waiting for KYC to be in place (July 1st)
Responsible: @Elly Stinchcombe (Unlicensed)
https://openpeppol.atlassian.net/browse/TICC-187
Information: Allow 0080 as new Participant Identifier scheme
Update: waiting for outside input
Responsible: @Elly Stinchcombe (Unlicensed)
https://openpeppol.atlassian.net/browse/TICC-184
Information: Align Participant Identifier Scheme Code lists of PoAC and eDEC
Update: none
Responsible: @Philip Helger
https://openpeppol.atlassian.net/browse/TICC-174
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.
Update: none
Responsible: @Philip Helger
https://openpeppol.atlassian.net/browse/TICC-168
Information: Have a separate participant identifier prefix for testing purposes.
Update: none
https://openpeppol.atlassian.net/browse/TICC-167
Information: regarding joint information on news and noteworthy
Update: none
Responsible: @Philip Helger
https://openpeppol.atlassian.net/browse/TICC-166
Information: Clarification on the words "custom validation" in the AS4 profile was sought.
Update: none
Responsible: @Philip Helger
https://openpeppol.atlassian.net/browse/TICC-153
Information: https for SMP
Update: waiting for outside input
Responsible: @Philip Helger
https://openpeppol.atlassian.net/browse/TICC-151
Information: (Whitepaper) Enforce people to use SMK for testing?
Update: none
Responsible: @Philip Helger
https://openpeppol.atlassian.net/browse/TICC-149
Information: add a Schematron for verifying the AS4 headers. Updates directly in the issue.
Update: none
Responsible: @Philip Helger
https://openpeppol.atlassian.net/browse/TICC-146
Information: (Whitepaper) Creation of the Whitepaper.
Responsible: @Philip Helger
https://openpeppol.atlassian.net/browse/TICC-142
Information: (Whitepaper)
Responsible: @Philip Helger
https://openpeppol.atlassian.net/browse/TICC-140
Information: (Whitepaper)
Responsible: @Philip Helger
https://openpeppol.atlassian.net/browse/TICC-98
Information: Adding 0203 (SE) as a participant identifier scheme. Depends on the Policy for use of Identifiers 4.1.0
Update: To be discussed in CC. Waiting for KYC to be in place (July 1st)
Responsible: @Elly Stinchcombe (Unlicensed)
https://openpeppol.atlassian.net/browse/TICC-19
Information: (Whitepaper)
Responsible: @Philip Helger
Other:
Information/Discussion items
Next meeting 2022-07-07, 09:00 to 11:00 CEST
Message Status report / MLR
New MLA workgroup will be created
Workgroup mandate draft is available and was quickly reviewed - not circulated yet because not final
Reporting BIS review feedback
review until June 25th so no final feedback available
Mandatory usage of BIS not before January 1st 2023
Webinar on June 8th on Reporting - Reporting BISs 25 April 2022 - includes presentation and recording
Document Identifiers Matrix Logistics
Agreed to publish v8.2 changing name "BEAst" to "Logistics" plus TICC-216 and TICC-219
@Philip Helger to create a Jira ticket and do it
Attachments