eDelivery CMB meeting 2023-03-30 minutes
Date: 2023-03-30
Time: 09:00-10:30 CET
Type of meeting: MS Teams / Zoom
Participants and absents
Chair
@Elly Stinchcombe (Unlicensed) as eDelivery Community Leader (apologies received)
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
Approval of Minutes
eDelivery CMB meeting 2023-03-16 minutes
Status: Approved
New tasks and Issues
Issues: https://openpeppol.atlassian.net/issues/?filter=10258
https://openpeppol.atlassian.net/browse/TICC-255
Information: Change name of Code List Entries from Logistics
Decision: Accepted by CMB. Part of Code List Release v8.5
Responsible: @Philip Helger
https://openpeppol.atlassian.net/browse/TICC-254
Information: Japan Self Billing Document Type Identifier request
Decision: accepted by email - part of code list v8.5
Responsible: PH
https://openpeppol.atlassian.net/browse/TICC-246
Information: update the SMP digest algorithms from SHA-1 to SHA-256
Update: none
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
Update: none
Responsible: @Philip Helger
https://openpeppol.atlassian.net/browse/TICC-234
Information: RFC about Ppfuoi changes for PINT - making DDTS officially supported
Update: none
Responsible: @Philip Helger
https://openpeppol.atlassian.net/browse/TICC-233
Information; Its about a wording issue in the Peppol Envelope Policy (SBDH)
Update: none
Responsible: @Elly Stinchcombe (Unlicensed)
https://openpeppol.atlassian.net/browse/TICC-227
Information: New Participant Identifier scheme 0221 for Japan
Update: none
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-218
Information: Clarify case sensitivity of Peppol Seat ID
Update: none
Responsible: @Philip Helger
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-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-19
Information: Information on how to determine and handle inactive SMP providers
Update: none
Responsible: @Philip Helger
Information/Discussion items
Next meeting 2023-04-13, 9:00 to 11:00 CET
Reporting
eDEC CMB approved to take over the responsibility of the future developments of the End User Statistics Report Specification 1.0.0
Suggestion to add more examples from Arun was accepted - 2 additional, non-normative examples will be provided
Based on the EUSR example addition, also two TSR examples will be added
Policy for use of Identifiers Update for Peppol Wildcard [Document Type Identifier] Scheme (previously DDTS)
eDEC CMB approved the provided version for sending it out to public review
SMP 2.0 internal Work group
Next meeting: April 4th, 2023
Next Code List update v8.5
Will be released asap
Internal priorities
Policy for use of Identifiers update for Peppol Wildcard Scheme (previously known as DDTS)
Code List v8.5 update
SMP signature algorithm update
SMP 2.0 specification update (joint effort)
SPC relevant
Policy for use of Identifiers 4.2.0 draft
Takover of EUSR specification
Attachments
none