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

News from the Peppol Network
Open Tasks
New Tickets
Other

Approval of Minutes

eDelivery CMB meeting 2023-09-28

Status: approved

Information/Discussion items

Organisational topics
1. Please send apologies ahead of time if you are not able to join
News
1. News from the Peppol network
  1. GA16 was yesterday
  2. Next CC meeting on November 13th
  3. Next MC++ meeting on November 27th
  4. Next SPC meeting on December 5th - Elly can't participate
2. Reporting
  1. Reporting team created an updated Schematron for publication. See TICC-296
  2. Reporting specification requires immediate update
  3. Reporting Beta testing is still running and a third round (=month) will be performed
3. MLS work group
  1. MLS will be between C2 and C3 (compared to MLR being between C1 and C4) → implies mandatory receiving capabilities of MLS for Service Providers in the future (details to be worked out)
4. Peppol - EESPA consolidation
  1. EESPA is renamed to "GENA" (Global Exchange Network Association)
  2. EESPA already started the consolidation process, OpenPeppol status is unknown to this group (Lefteris and Klaus? being the participants)
5. SMP 1.3.0
  1. Commenting period ended on October 26th, 2023
  2. One comment sheet was received - no comments on the specification at all
6. SMP 2.0.0
  1. Next work group meeting following this meeting
  2. Goal is to have a public review candidate SMP 2.0 specification by the end of the year
7. Nemhandel network in Denmark
  1. Uses the Peppol Network in a non-compliant way (~11K participants today)
    1. Uses the Peppol SML specification
    2. Uses the Peppol SMP specification
    3. Uses a separate AS4 profile
    4. Uses a different AP PKI
    5. Uses only OIOUBL document types
Open Tasks Philip Helger
1. SMP 1.3.0
  1. Create a migration plan for SMP 1.3.0 specification (gradual implementation on SMP side should work, no big bang)
    1. 6 month implementation time for SMP servers
    2. SMP servers are able to implement the feature immediately
  2. Publish final version; target date asap
  3. Provide an internal plan how to monitor SMP 1.3.0 implementation progress (for OO based on Peppol Analytics)
  4. News items for email, website and SPC meeting needed
2. PPFUOI 4.2.0
  1. Create an impact analysis on PPFUOI 4.2.0
3. Finalize TICC-19
  1. Add hint on upcoming SMP 2.0 specification
4. Codelists
  1. Version 8.7 nearly ready for release - just waiting for TICC-297 details
Activities for this year
1. Published
  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
2. Resource problem is still pressing
3. Ad activity 2: Discussion on the comparison of new and existing standards should be done in a less "ad hoc way"
  1. Start documenting findings in a more structured way
4. Ad activity 3: Brainstorming for Peppol Architecure v2 has been started
  1. Check if a restricted Confluence page can be used instead
  2. Crosscheck with the long term tasks
Next meeting
1. Thursday November 23^th, 8:30 to 10:30 CET

SPC relevant

SMP 1.3.0 update
Codelist v8.7 update
Very vague SMP 2.0.0 information
Reporting update (Schematron focus)

New tasks and Issues (from last meeting)

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

Attachments

none

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