eDelivery CMB meeting 2023-06-05 minutes

Owned by Philip Helger
Jun 05, 2023
3 min read

Date: 2023-06-05

Time: 09:00-10:35 CEST

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 (Basware) (apologies received)


Guests (without voting right)

Philip Helger (OpenPeppol OO)

Klaus Vilstrup (OpenPeppol OO) (apologies received)

Agenda

  1. Progress alignment with change and release management based on new agreement change processes
  2. Continue Peppol specification upgrade based on latest version of underlying standard e.g., OASIS
  3. Commence work on future of SML – defining business requirements followed by solution implementation in due course
  4. Documentation of Peppol eDelivery Network Architecture
  5. Ensure and maintain safe & secure operation over Peppol eDelivery Network
  6. Other

Approval of Minutes

eDelivery CMB meeting 2023-05-25 minutes

Status: approved

Information/Discussion items

  1. News
    1. This week is a Brussels live week
      1. Tuesday is an APAC meeting (AU, NZ, JP, SG)
      2. Wednesday is an MC++ meeting all day
      3. Thursday is the GA15
    2. Next SPC meeting next Tuesday: no specific eDEC input
    3. Proposed Webinar on Reporting implementation hints and guideline - to be clarified with OO
    4. Review period for Peppol Policy for Identifiers 4.2.0 ended. 50 comments received.
  2. Other
    1. Considering XHE over SBDH is not a topic for the SMP 2.0 work group
    2. Peppol Directory Analysis currently running through OO and APPCMB
  3. Tasks
    1. Philip Helger - Speak to Didier and ask if he can present the French PoC to the eDEC CMB for 10 to 15 minutes
    2. Create a small document that outlines eDECs requirements for a smaller Change Managemet Process without a public review (e.g. for "low impact" code list changes)
      1. Align with Erwin and potentially add amendments to the IRs
    3. Philip Helger to finalize TICC-19
    4. Philip Helger to finalize TICC-246
  4. Next meeting
    1. Thursday June 22nd, 9:00 to 11:00 CEST
    2. Next SMP 2.0 workgroup meeting: June 19th, 12:30 to 14:00 CEST

SPC relevant

  • Nothing atm

New tasks and Issues (from last meeting)

Issues: https://openpeppol.atlassian.net/issues/?filter=10258


  1. TICC-266 - Getting issue details... STATUS
    1. Information: New Document Type: SETU TimeCard
    2. Decision: Proposed an updated Document Type ID. Besides that approved to add the new Document Type ID
    3. Responsible: Philip Helger
  2. TICC-265 - Getting issue details... STATUS
    1. Information: Add to the EUSR BIS that EU statistics must be provided per country
    2. Decision: Approved. Waiting for the specifics from the Peppol Reporting team.
    3. Responsible: Philip Helger
  3. TICC-263 - Getting issue details... STATUS
    1. Information: Peppol Participant (Corner 4) served by more than one Access Point
    2. Decision: Duplicate from TICC-108 - Getting issue details... STATUS and TICC-142 - Getting issue details... STATUS . eDEC to propose a way forward and discuss the possibilities with OO
    3. Responsible: Philip Helger
  4. TICC-261 - Getting issue details... STATUS
    1. Information: TSR and EUSR Document Type Identifier is outdated
    2. Decision: Deprecated existing Reporting Dcument Type Identifiers (for removal per Sept 5th, 2023) and add the new ones
    3. Responsible: Philip Helger
  5. TICC-259 - Getting issue details... STATUS
    1. Information: Request to add Participant Identifier scheme 0218
    2. Decision: none
    3. Responsible: Philip Helger
  6. TICC-256 - Getting issue details... STATUS
    1. Information: Remove participant identifier scheme 9956
    2. Update: none
    3. Responsible: Philip Helger
  7. 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
  8. 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
  9. TICC-234 - Getting issue details... STATUS
    1. Information: RFC about Ppfuoi changes for PINT - making DDTS officially supported
    2. Update: Approved in last CMB
    3. Responsible: Philip Helger
  10. 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)
  11. TICC-226 - Getting issue details... STATUS
    1. Information: New SMP API proposal (migration code exchange)
  12. TICC-225 - Getting issue details... STATUS
    1. Information: New SMP API proposal (health check)
  13. TICC-224 - Getting issue details... STATUS
    1. Information: New SMP API proposal (identify)
  14. TICC-223 - Getting issue details... STATUS
    1. Information: Collection issue: Peppol, EESPA, BPC
  15. TICC-218 - Getting issue details... STATUS
    1. Information: Clarify case sensitivity of Peppol Seat ID
    2. Update: none
    3. Responsible: Philip Helger
  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-187 - Getting issue details... STATUS
    1. Information: Allow 0080 as new Participant Identifier scheme
    2. Update: none
    3. Responsible: Elly Stinchcombe (Unlicensed)
  21. 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
  22. 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
  23. TICC-168 - Getting issue details... STATUS
    1. Information: Have a separate participant identifier prefix for testing purposes.
    2. Update: none
  24. TICC-167 - Getting issue details... STATUS
    1. Information: regarding joint information on news and noteworthy
    2. Update: none
    3. Responsible: Philip Helger
  25. 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
  26. TICC-153 - Getting issue details... STATUS
    1. Information: https for SMP
    2. Update: none
    3. Responsible: Philip Helger
  27. TICC-151 - Getting issue details... STATUS
    1. Information: (Whitepaper) Enforce people to use SMK for testing?
    2. Update: none
    3. Responsible: Philip Helger
  28. 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
  29. TICC-146 - Getting issue details... STATUS
    1. Information: (Whitepaper) Creation of the Whitepaper.
    2. Responsible: Philip Helger
  30. TICC-142 - Getting issue details... STATUS
    1. Information: (Whitepaper)
    2. Responsible: Philip Helger
  31. TICC-140 - Getting issue details... STATUS
    1. Information: (Whitepaper)
    2. Responsible: Philip Helger
  32. 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

Attachments

none