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 (Basware)~~ (excuses received)

Guests (without voting right)

Philip Helger (OpenPeppol OO)

Agenda

Approval of minutes
New tasks and Issues
Actions
Information items
Input from email

Approval of Minutes

eDelivery CMB meeting 2022-11-10 minutes

Status: Approved

New tasks and Issues

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

TICC-235 - Getting issue details... STATUS
1. Information: Start definining potential actions for removing identifiers in the Code List States Document. Start with TICC-228
2. Responsible: Philip Helger
TICC-234 - Getting issue details... STATUS
1. Information: RFC about Ppfuoi changes for PINT - making DDTS officially supported
2. Decision: To be put on the agenda of the next CC
3. Responsible: Elly Stinchcombe (Unlicensed)
TICC-233 - Getting issue details... STATUS
1. Information; Its about a wording issue in the Peppol Envelope Policy (SBDH)
2. Decision: To be put on the agenda of the next CC
3. Responsible: Elly Stinchcombe (Unlicensed)
TICC-232 - Getting issue details... STATUS
1. Information: Request to remove 9906 and 9907
2. Update: None
TICC-231 - Getting issue details... STATUS
1. Information: Add support for EAS code 9959
2. Update: To be put on the agenda of the next CC
3. Responisble: Elly Stinchcombe (Unlicensed)
TICC-229 - Getting issue details... STATUS
1. Information: Deprecation of 9955 identifier
2. Update: Not handled
TICC-228 - Getting issue details... STATUS
1. Information: Request to remove 9958
2. Decision: To be put on the agenda of the next CC
3. Responisble: Elly Stinchcombe (Unlicensed)
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)
TICC-226 - Getting issue details... STATUS
1. Information: New SMP API proposal (migration code exchange)
TICC-225 - Getting issue details... STATUS
1. Information: New SMP API proposal (health check)
TICC-224 - Getting issue details... STATUS
1. Information: New SMP API proposal (identify)
TICC-223 - Getting issue details... STATUS
1. Information: Collection issue: Peppol, EESPA, BPC
TICC-219 - Getting issue details... STATUS
1. Information: New document types for advanced ordering
2. Decision: To be put on the agenda of the next CC.
3. Responsible: Elly Stinchcombe (Unlicensed)
TICC-218 - Getting issue details... STATUS
1. Information: Clarify case sensitivity of Peppol Seat ID
2. Decision: None
3. Responsible: Philip Helger
TICC-211 - Getting issue details... STATUS
1. Information: New Participant Identifier Scheme 0205
2. Update: To be put on the agenda of the next CC.
3. Responsible: Elly Stinchcombe (Unlicensed)
TICC-206 - Getting issue details... STATUS
1. Information: Number of retries on an AS4 level
2. Update: none
3. Responsible: Philip Helger
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
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
TICC-201 - Getting issue details... STATUS
1. Information: Review of new/updated OASIS specifications
2. Update: none
3. Responsible: Elly Stinchcombe (Unlicensed)
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
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)
TICC-187 - Getting issue details... STATUS
1. Information: Allow 0080 as new Participant Identifier scheme
2. Update: None
3. Responsible: Elly Stinchcombe (Unlicensed)
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
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
TICC-168 - Getting issue details... STATUS
1. Information: Have a separate participant identifier prefix for testing purposes.
2. Update: none
TICC-167 - Getting issue details... STATUS
1. Information: regarding joint information on news and noteworthy
2. Update: none
3. Responsible: Philip Helger
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
TICC-153 - Getting issue details... STATUS
1. Information: https for SMP
2. Update: None
3. Responsible: Philip Helger
TICC-151 - Getting issue details... STATUS
1. Information: (Whitepaper) Enforce people to use SMK for testing?
2. Update: none
3. Responsible: Philip Helger
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
TICC-146 - Getting issue details... STATUS
1. Information: (Whitepaper) Creation of the Whitepaper.
2. Responsible: Philip Helger
TICC-142 - Getting issue details... STATUS
1. Information: (Whitepaper)
2. Responsible: Philip Helger
TICC-140 - Getting issue details... STATUS
1. Information: (Whitepaper)
2. Responsible: Philip Helger
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)
TICC-19 - Getting issue details... STATUS
1. Information: Information on how to determine and handle inactive SMP providers
2. Update: Document to be finalized and spread.
3. Responsible: Philip Helger

Other:

Operating Office asks eDEC CMB to take over the responsibility for mainting the Peppol Reporting BIS once they are finalized (currently they are work in progress)
- eDEC CMB agrees to take over the responsibility - that sounds like fun

Information/Discussion items

Next meeting 2022-12-08, 9:00 to 11:00 CET
Reporting Specifications have been updated
1. Transaction Statistics Report is considered final draft
2. End User Statistics Report is a RC2 and has another 2 month review period until January 21st, 2023
Peppol Envelope Specification update to be prepared by PH

Attachments

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