Organisational topics
1. Discussion on SBDH update/reporting
  1. Long discussion around the different options, etc.
  2. Key output: we cannot enforce SP to disrupt traffic
  3. Actions: OO to draft an email for SP to clarify the process and send it out to (Erwin)
  4. Room for improvement: guidance level; OO to provide documents and tools in time; improve testability
2. Idea on eDEC CMB members: one PA member would be considered positive
News
1. News from the Peppol network
  1. MC++ meeting in last week of November
    1. Was not discussed in the meeting
    2. Retabled a paper from January 2022 - issues about resources, scalability etc. are still present
  2. Potential F2F meeting in last week of May in Brussels???
  3. Elly's term ends in April 2024
2. Peppol - EESPA consolidation
3. MLA work group (for MLS)
  1. No update
4. Reporting
5. Service Provider Identification Scheme
  1. No update
6. SMP 2.0.0
  1. No update
7. Nemhandel network in Denmark
  1. To be handled by OO on the governance level
Open Tasks Philip Helger
1. Finalize TICC-19
  1. Add hint on upcoming SMP 2.0 specification
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 January 18^th, 8:30 to 10:30 CET

SPC relevant

Reporting update (Schematron focus)

New tasks and Issues (from last meeting)

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

TICC-306 - Getting issue details... STATUS
1. Information: request to add Participant Identifier Scheme 0232 (NOBB number) but for "StandardItemIdentification" but not for parties.
2. Decision: rejected, not an eDEC topic
TICC-305 - Getting issue details... STATUS
1. Information: error corrections and improvements to the SBDH specification
2. Decision: agreed
TICC-304 - Getting issue details... STATUS
1. Information: deprecate and remove old DE specific document type
2. Decision: agreed
TICC-303 - Getting issue details... STATUS
1. Information: extract Business Card specification from Peppol Directory specification
2. Decision: agreed
TICC-286 - Getting issue details... STATUS
1. Suggestion on C4 Country Code
2. Decision: Wait for full CMB group participation
TICC-285 - Getting issue details... STATUS
1. Proposal to make mandatoriness of Directory API in SMP specification more clear
2. Update: none
3. Decision: OO to clarify on the mandatory use of Businees Cards.
TICC-284 - Getting issue details... STATUS
1. Information: AS4 inconclusive specification on signing of AS4 Error messages
2. Update: none
3. Responsible: Elly Stinchcombe (Unlicensed)
TICC-282 - Getting issue details... STATUS
1. Update: Impact Analysis was provided
2. Decision: Deprecate and Remove old Business Card Formats version 1 and version 2. Whether the result is Directory 1.1.2, 1.2.0 or 2.0.0 depends on the agility of the 3 affected SMP operators. PH to reach out to them.
3. Responsible: PH
TICC-269 - Getting issue details... STATUS
1. Information: Request to improve consistency in AS4 error handling
2. Update: none
TICC-263 - Getting issue details... STATUS
1. Information: Peppol Participant (Corner 4) served by more than one Access Point
2. Update: none
3. Responsible: Philip Helger
TICC-259 - Getting issue details... STATUS
1. Information: Request to add Participant Identifier scheme 0218
2. Update: none
3. Responsible: Philip Helger
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-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-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-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-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: work in progress
3. Responsible: Philip Helger

Attachments

none

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