eDelivery CMB meeting 2022-08-18 minutes

Date: 2022-08-18

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)


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

Approval of Minutes

eDelivery CMB meeting 2022-07-07 minutes

Status: Approved

New tasks and Issues

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


  1. TICC-226 - Getting issue details... STATUS
    1. Information: New SMP API proposal (migration code exchange)
  2. TICC-225 - Getting issue details... STATUS
    1. Information: New SMP API proposal (health check)
  3. TICC-224 - Getting issue details... STATUS
    1. Information: New SMP API proposal (identify)
  4. TICC-223 - Getting issue details... STATUS
    1. Information: Collection issue: Peppol, EESPA, BPC
  5. TICC-219 - Getting issue details... STATUS
    1. Information: New document types for advanced ordering
    2. Decision: Decided to no include in Code List v8.2
    3. Responsible: waiting for final spec
  6. 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
  7. 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
  8. TICC-206 - Getting issue details... STATUS
    1. Information: Number of retries on an AS4 level
    2. Update: none
    3. Responsible: Philip Helger
  9. 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
  10. 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
  11. TICC-201 - Getting issue details... STATUS
    1. Information: Review of new/updated OASIS specifications
    2. Update: none
    3. Responsible: Elly Stinchcombe
  12. 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
  13. 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
  14. 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
  15. 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
  16. 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
  17. TICC-168 - Getting issue details... STATUS
    1. Information: Have a separate participant identifier prefix for testing purposes.
    2. Update: none
  18. TICC-167 - Getting issue details... STATUS
    1. Information: regarding joint information on news and noteworthy
    2. Update: none
    3. Responsible: Philip Helger
  19. 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
  20. TICC-153 - Getting issue details... STATUS
    1. Information: https for SMP
    2. Update: waiting for outside input
    3. Responsible: Philip Helger
  21. TICC-151 - Getting issue details... STATUS
    1. Information: (Whitepaper) Enforce people to use SMK for testing?
    2. Update: none
    3. Responsible: Philip Helger
  22. 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
  23. TICC-146 - Getting issue details... STATUS
    1. Information: (Whitepaper) Creation of the Whitepaper.
    2. Responsible: Philip Helger
  24. TICC-142 - Getting issue details... STATUS
    1. Information: (Whitepaper)
    2. Responsible: Philip Helger
  25. TICC-140 - Getting issue details... STATUS
    1. Information: (Whitepaper)
    2. Responsible: Philip Helger
  26. 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
  27. TICC-19 - Getting issue details... STATUS
    1. Information: Information on how to determine and handle inactive SMP providers
    2. Update: none
    3. Responsible: Philip Helger

Other:


Information/Discussion items

  1. Next meeting 2022-09-01, 11:00 to 12:30 CEST
  2. A mandate for the SMP 2.0 Workgroup has been drafted and send out for internal review

Attachments