eDelivery CMB meeting 2022-12-08 minutes
Date: 2022-12-08
Time: 09:00-10:00 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) (excuses received)
@Arun Kumar Sharma (Basware)
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 2022-11-24 minutes
Status: Approved
New tasks and Issues
Issues: https://openpeppol.atlassian.net/issues/?filter=10226
https://openpeppol.atlassian.net/browse/TICC-237
Information: Deprecate Document Type Identifiers for XRechnung 1.2 as originally requested in TICC-117
Decision: Agreed to deprecate them
Responsible: @Philip Helger
https://openpeppol.atlassian.net/browse/TICC-236
Information: Deprecate Participant Identifier Scheme 9908
Decision: Agreed to deprecate in favour of 0192
Responsible: @Philip Helger
https://openpeppol.atlassian.net/browse/TICC-235
Information: Start definining potential actions for removing identifiers in the Code List States Document. Start with TICC-228
Responsible: @Philip Helger
https://openpeppol.atlassian.net/browse/TICC-234
Information: RFC about Ppfuoi changes for PINT - making DDTS officially supported
Decision: To be put on the agenda of the next CC
Responsible: @Elly Stinchcombe (Unlicensed)
https://openpeppol.atlassian.net/browse/TICC-233
Information; Its about a wording issue in the Peppol Envelope Policy (SBDH)
Decision: To be put on the agenda of the next CC
Responsible: @Elly Stinchcombe (Unlicensed)
https://openpeppol.atlassian.net/browse/TICC-232
Information: Request to remove 9906 and 9907
Update: None
https://openpeppol.atlassian.net/browse/TICC-231
Information: Add support for EAS code 9959
Update: Agreed, because request came from CC.
Responisble: @Philip Helger
https://openpeppol.atlassian.net/browse/TICC-229
Information: Deprecation of 9955 identifier
Update: Not handled
https://openpeppol.atlassian.net/browse/TICC-228
Information: Request to remove 9958
Decision: Okay to proceed.
Responisble: @Elly Stinchcombe (Unlicensed)
https://openpeppol.atlassian.net/browse/TICC-227
Information: New Participant Identifier scheme 0221 for Japan
Decision: Not yet in EAS code list. To be discussed.
Responsible: @Elly Stinchcombe (Unlicensed)
https://openpeppol.atlassian.net/browse/TICC-226
Information: New SMP API proposal (migration code exchange)
https://openpeppol.atlassian.net/browse/TICC-225
Information: New SMP API proposal (health check)
https://openpeppol.atlassian.net/browse/TICC-224
Information: New SMP API proposal (identify)
https://openpeppol.atlassian.net/browse/TICC-223
Information: Collection issue: Peppol, EESPA, BPC
https://openpeppol.atlassian.net/browse/TICC-219
Information: New document types for advanced ordering
Decision: We have to wait until the BIS is published - then its okay to add the identifiers immediately.
Responsible: @Philip Helger
https://openpeppol.atlassian.net/browse/TICC-218
Information: Clarify case sensitivity of Peppol Seat ID
Decision: None
Responsible: @Philip Helger
https://openpeppol.atlassian.net/browse/TICC-211
Information: New Participant Identifier Scheme 0205
Update: To be put on the agenda of the next CC.
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: None
Responsible: @Elly Stinchcombe (Unlicensed) / @Philip Helger
https://openpeppol.atlassian.net/browse/TICC-192
Information: Italian identifier scheme (PEC) - email address (REM)
Update: Discussed in CC28. On hold until a strategic decision is made.
Responsible: not eDEC
https://openpeppol.atlassian.net/browse/TICC-187
Information: Allow 0080 as new Participant Identifier scheme
Update: None
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: None
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 - the domain name like structure
Update: Discussed in CC28. On hold until a strategic decision is made.
Responsible: not eDEC
https://openpeppol.atlassian.net/browse/TICC-19
Information: Information on how to determine and handle inactive SMP providers
Update: Document to be finalized and spread.
Responsible: @Philip Helger
Other:
SMP 2.0 Work Group Mandate 0.3 was distributed to CMB members
eDEC CMB to review the document until Wed December 15th eob (Australian time - 9:00 CET)
Afterwards Elly to follow up on the process
AS2 removal status
discussed in CC27
RFC from OO to eDEC needed
Fact finding for the use of AS2 in the UK by OO
Information/Discussion items
Next meeting 2023-01-05, 9:00 to 11:00 CET
Next CC meeting supposed to be on January 26th, 2023
Attachments