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 (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

TICC-255 - Getting issue details... STATUS
1. Information: Change name of Code List Entries from Logistics
2. Decision: Accepted by CMB. Part of Code List Release v8.5
3. Responsible: Philip Helger
TICC-254 - Getting issue details... STATUS
1. Information: Japan Self Billing Document Type Identifier request
2. Decision: accepted by email - part of code list v8.5
3. Responsible: PH
TICC-246 - Getting issue details... STATUS
1. Information: update the SMP digest algorithms from SHA-1 to SHA-256
2. Update: none
3. Responsible: Philip Helger
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. Update: none
3. Responsible: Philip Helger
TICC-234 - Getting issue details... STATUS
1. Information: RFC about Ppfuoi changes for PINT - making DDTS officially supported
2. Update: none
3. Responsible: Philip Helger
TICC-233 - Getting issue details... STATUS
1. Information; Its about a wording issue in the Peppol Envelope Policy (SBDH)
2. Update: none
3. Responsible: Elly Stinchcombe (Unlicensed)
TICC-227 - Getting issue details... STATUS
1. Information: New Participant Identifier scheme 0221 for Japan
2. Update: none
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-218 - Getting issue details... STATUS
1. Information: Clarify case sensitivity of Peppol Seat ID
2. Update: none
3. Responsible: Philip Helger
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-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-19 - Getting issue details... STATUS
1. Information: Information on how to determine and handle inactive SMP providers
2. Update: none
3. Responsible: Philip Helger

Information/Discussion items

Next meeting 2023-04-13, 9:00 to 11:00 CET
Reporting
1. eDEC CMB approved to take over the responsibility of the future developments of the End User Statistics Report Specification 1.0.0
2. Suggestion to add more examples from Arun was accepted - 2 additional, non-normative examples will be provided
3. 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)
1. eDEC CMB approved the provided version for sending it out to public review
SMP 2.0 internal Work group
1. Next meeting: April 4th, 2023
Next Code List update v8.5
1. 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

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