eDelivery CMB meeting 2022-10-13 minutes

Owned by Philip Helger
Oct 13, 2022
3 min read

Date: 2022-10-13

Time: 09:00-10:30 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) (excuses 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

Approval of Minutes

eDelivery CMB meeting 2022-09-29 minutes

Status: Approved

New tasks and Issues

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


  1. TICC-234 - Getting issue details... STATUS
    1. Information: RFC about Ppfuoi changes for PINT - making DDTS officially supported
    2. Decision: eDEC CMB accepts the RFC and requires a change in the Peppol Policy for use of Identifiers specification. To be put on the agenda of the next CC
    3. Responsible: Elly Stinchcombe (Unlicensed)
  2. TICC-233 - Getting issue details... STATUS
    1. Information; Its about a wording issue in the Peppol Envelope Policy (SBDH)
    2. Decision: eDEC CMB accepts the RFC and requires a change in the SDBH specification. To be put on the agenda of the next CC
    3. Responsible: Elly Stinchcombe (Unlicensed)
  3. TICC-232 - Getting issue details... STATUS
    1. Information: Request to remove 9906 and 9907
    2. Update:
  4. TICC-231 - Getting issue details... STATUS
    1. Information: Add support for EAS code 9959
    2. Update: Request more information from Georg. To be put on the agenda of the next CC
    3. Responisble: Elly Stinchcombe (Unlicensed)
  5. TICC-230 - Getting issue details... STATUS
    1. Information: Sender ID in SBDH - clarification of the specification required
    2. Update: Duplicated by TICC-233 and closed in favour of the new one
  6. TICC-229 - Getting issue details... STATUS
    1. Information: Deprecation of 9955 identifier
    2. Update: Not handled
  7. TICC-228 - Getting issue details... STATUS
    1. Information: Request to remove 9958
    2. Decision: Wait until TICC-197 is resolved
  8. TICC-227 - Getting issue details... STATUS
    1. Information: New Participant Identifier scheme 0221 for Japan
    2. Decision: To be put on the agenda of the next CC.
    3. Responsible: Elly Stinchcombe (Unlicensed)
  9. TICC-226 - Getting issue details... STATUS
    1. Information: New SMP API proposal (migration code exchange)
  10. TICC-225 - Getting issue details... STATUS
    1. Information: New SMP API proposal (health check)
  11. TICC-224 - Getting issue details... STATUS
    1. Information: New SMP API proposal (identify)
  12. TICC-223 - Getting issue details... STATUS
    1. Information: Collection issue: Peppol, EESPA, BPC
  13. TICC-219 - Getting issue details... STATUS
    1. Information: New document types for advanced ordering
    2. Decision: Approved by eDEC. To be put on the agenda of the next CC.
    3. Responsible: Elly Stinchcombe (Unlicensed)
  14. TICC-218 - Getting issue details... STATUS
    1. Information: Clarify case sensitivity of Peppol Seat ID
    2. Decision: None
    3. Responsible: Philip Helger
  15. 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: None
    3. Responsible: Elly Stinchcombe (Unlicensed)
  16. TICC-206 - Getting issue details... STATUS
    1. Information: Number of retries on an AS4 level
    2. Update: none
    3. Responsible: Philip Helger
  17. 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
  18. 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
  19. TICC-201 - Getting issue details... STATUS
    1. Information: Review of new/updated OASIS specifications
    2. Update: none
    3. Responsible: Elly Stinchcombe (Unlicensed)
  20. 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: None
    3. Responsible: Elly Stinchcombe (Unlicensed) / Philip Helger
  21. TICC-192 - Getting issue details... STATUS
    1. Information: Italian identifier scheme (PEC) - email address (REM)
    2. Update: To be put on the agenda of the next CC
    3. Responsible: Elly Stinchcombe (Unlicensed)
  22. TICC-187 - Getting issue details... STATUS
    1. Information: Allow 0080 as new Participant Identifier scheme
    2. Update: None
    3. Responsible: Elly Stinchcombe (Unlicensed)
  23. 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
  24. 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
  25. TICC-168 - Getting issue details... STATUS
    1. Information: Have a separate participant identifier prefix for testing purposes.
    2. Update: none
  26. TICC-167 - Getting issue details... STATUS
    1. Information: regarding joint information on news and noteworthy
    2. Update: none
    3. Responsible: Philip Helger
  27. 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
  28. TICC-153 - Getting issue details... STATUS
    1. Information: https for SMP
    2. Update: None
    3. Responsible: Philip Helger
  29. TICC-151 - Getting issue details... STATUS
    1. Information: (Whitepaper) Enforce people to use SMK for testing?
    2. Update: none
    3. Responsible: Philip Helger
  30. 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
  31. TICC-146 - Getting issue details... STATUS
    1. Information: (Whitepaper) Creation of the Whitepaper.
    2. Responsible: Philip Helger
  32. TICC-142 - Getting issue details... STATUS
    1. Information: (Whitepaper)
    2. Responsible: Philip Helger
  33. TICC-140 - Getting issue details... STATUS
    1. Information: (Whitepaper)
    2. Responsible: Philip Helger
  34. 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 put on the agenda of the next CC.
    3. Responsible: Elly Stinchcombe (Unlicensed)
  35. TICC-19 - Getting issue details... STATUS
    1. Information: Information on how to determine and handle inactive SMP providers
    2. Update: Approved by CC. Document to be finalized and spread.
    3. Responsible: Philip Helger

Other:


Information/Discussion items

  1. Next meeting 2022-10-27, 9:00 to 11:00 CEST
  2. Discussed in last CC meeting
    1. SMP 2.0 work group mandate - invited to discuss with PoAC
    2. How to indentify and remove dead SMPs (TICC-19)
    3. Removal of AS2 - RFC will follow

Attachments