TICC CMB action log

2018-05-25

3

Ask @Former user (Deleted) to attend a CMB to discuss/inform about

• ISO6523 id inclusion in OpenPEPPOL: process

@Hans Berg (Deactivated)

2018-05-25

4

TVR

• integrate comment from public review etc.

  • PUBLIC_KEY of C2 required for PEPPOL AS4 profile

    • In the same formatting as provided in SMP

    • SENDER_CERTIFICATE key for SBDH

  • State that MLR SMP registration should not be considered

  • Annex on how to handle C4 validation

  • 2.5.5 add note on certificate change (Martin’s comment #4)

  • Comment Martin #5: severity MUST be failure, EBMS:0001, PEPPOL AS4 spec states, that participant check is needed -> same check here

  • 2.5.3: if negative TVR is received later than 2:30 than the problem must be resolved out-of-band

@Philip Helger

2018-05-25

5

PEPPOL Directory: Trigger an information to all SMP providers (Oct 31st 2018) in accordance with @Former user (Deleted) (according to decision # 3 in TICC CMB 2018-04-27 minutes)

@Hans Berg (Deactivated)

2018-06-18

21

Evaluate whether a cipher list for TLS 1.2 (and potentially below) is feasable to be defined (https://openpeppol.atlassian.net/browse/TICC-47)

@Bård Langöy

2018-06-25

2018-09-28

33

Extend the PEPPOL AS2 1.01 profile with the TLS cipher suite requirements identified by https://openpeppol.atlassian.net/browse/TICC-47 - it was decided to use OWASP category A+, A and B cipher suites (10 in total)

@Bård Langöy

2018-05-25

2

Add edit restrictions to previous Confluence meeting minutes

@Hans Berg (Deactivated)

2018-06-25

2018-05-25

7

Draft a change request  (to agreement workgroup) for Annex 4 to remove hard coded references to technical specifications (https://openpeppol.atlassian.net/browse/AF-25)

@Hans Berg (Deactivated)

2018-05-25

8

PEPPOL AS4 vs. eSENS profile conformance

• @Philip Helger has distributed Sander's response to TICC CMB on May 2nd.

@Philip Helger

2018-05-02

2018-05-02

2018-05-25

9

PEPPOL AS2 1.01 date of obligation

• @Hans Berg (Deactivated) to send out information to all AP members (in accordance with @Former user (Deleted)) that the new PEPPOL AS2 profile is mandatory by June 1st, 2018. A post on the the website is available at https://peppol.eu/updated-peppol-as2-specification.

@Hans Berg (Deactivated)

2018-06-14

2018-05-25

10

PEPPOL AS2 1.2 - SHA-256 support

@Hans Berg (Deactivated) asked the MC for approval on May 4 but not enough approvals were received. @Hans Berg (Deactivated) to re-ask MC for approval. Next MC meeting planned for June 12th, 2018.

That is also partially related to https://openpeppol.atlassian.net/projects/TICC/issues/TICC-44

@Hans Berg (Deactivated)

2018-05-25

11

Non-XML Payload specification

• Define real action items in next TICC CMB meeting

@Hans Berg (Deactivated)

2018-06-18

2018-05-25

12

New identifier issuing agencies

• @Philip Helger has uploaded PEPPOL Policy for the use of identifiers 3.1 with the sole purpose to decouple codelist from usage guideline.  No content related changes are done except from removing codelists from the document.

  • The changes can be used in production immediately

  • The code lists as well as the updated policy document be made available publically on the OpenPEPPOL GitHub repository on https://github.com/OpenPEPPOL/documentation/blob/master/TransportInfrastructure/PEPPOL_Policy%20for%20use%20of%20identifiers-310.pdf and 

@Philip Helger

2018-06-14

2018-05-25

13

Draft a proposal as commented in TICC-46 (Peppol Policy changes for BIS v3).

@Bård Langöy

2018-05-25

14

Consider introducing a global CMB decision log and action log to enable swift follow up of decisions and actions.

TICC CMB

2018-06-14

2018-06-08

15

Testbed Taskforce: Call for participation to TICC members sent out

@Hans Berg (Deactivated)

2018-06-14

2018-06-08

16

Testbed: Draft a mandate for the Testbed v1 Task Force - by Monday, June 11th

@Former user (Deleted)

2018-06-11

2018-06-08

17

Draft a mandate for the Testbed v2 Workgroup

@Hans Berg (Deactivated)

2018-06-21

2018-06-08

18

Hans check with Anna-Lis Berg to respond to Maarten Daniels e-mail re: CEF vs PEPPOL AS4 profile (see completed Action #8)

@Former user (Deleted)

2018-06-18

20

Draft a new version of the PEPPOL SBDH/envelope specification containing the following overall changes compared to the old version:

a) Include support for process identifier scheme and document type identifier scheme (in a backwards compatible way) DONE

b) Introduce customization possibilities into the SBDH DONE

@Philip Helger

2018-09-05

2018-06-18

22

Respond to Charlotte on https://openpeppol.atlassian.net/browse/TICC-37

@Bård Langöy

2018-09-14

2018-08-17

24

Send out PEPPOL AS4 specification 2.0 review to all TICC members and add a news item on peppol.eu

@Hans Berg (Deactivated)

2018-08-31

26

Finalized the Envelope specification 1.1 document, send it out for TICC CMB final review (and than publish it) (see also action 20). Follow-up meeting on September 5th, 4pm.

@Philip Helger

2018-09-03

2018-08-31

27

Integrate the new identifiers from https://openpeppol.atlassian.net/browse/TICC-50https://openpeppol.atlassian.net/browse/TICC-51 https://openpeppol.atlassian.net/browse/TICC-52 into the codelist documents

@Philip Helger

2018-09-03

2018-09-05

28

Agenda item # 3: Send an email to TICC members on Envelope specification 1.1.1 (https://github.com/OpenPEPPOL/documentation/blob/master/TransportInfrastructure/ICT-Transport-OpenPEPPOL-Envelope_Specification-111_2018-09-28.pdf)

@Hans Berg (Deactivated)

2018-09-05

29

Agenda item #3: Publish a news item on peppol.eu on Envelope specification 1.1.1

@Hans Berg (Deactivated)

2018-08-17

25

Make PEPPOL Directory 1.1 specification publicly available (news item, PEPPOL Directory, Twitter, LinkedIn etc.)

@Philip Helger

2018-09-05

31

Integrate the identifiers fromhttps://openpeppol.atlassian.net/browse/TICC-37 and  https://openpeppol.atlassian.net/browse/TICC-54 into the codelist documents

2018-09-28

32

Publish SBDH 1.1.1 specs, announce to members and on peppol.eu (https://github.com/OpenPEPPOL/documentation/blob/master/TransportInfrastructure/ICT-Transport-OpenPEPPOL-Envelope_Specification-111_2018-09-28.pdf)

@Hans Berg (Deactivated)

2018-10-26

34

Integrate the identifier for Singapore from https://openpeppol.atlassian.net/browse/TICC-60 into the codelist document

@Philip Helger

2019-02-01

37

A minor update of "Policy for use of identifiers" 3.x should be created, containing the statement, that this document applies only to BIS versions 1 and 2. For BIS version 3 or later, please see v4 of this document.

2019-01-18

35

@Philip Helger to prepare the technical artifacts for code lists v4

@Hans Berg (Deactivated) to publish the news item on PEPPOL website and mailing list for release of code lists v4

2019-02-01

36

@Bård Langöy to review the differences between RFC 7230 and RFC 2616 on the potential impact on AS2 message exchange (RFC 4130)

@Bård Langöy

2019-02-05

2019-02-01

38

Hans to publish news items and send out emails regarding:

• Business Message Envelope v1.2

• Policy for use of Identifier v3.2 for BIS v1 and BIS v2

@Hans Berg (Deactivated)

2018-09-05

30

Create an SBDH Envelope specification 1.2 that includes the text/binary wrapper from the legacy work group (see also action 20 c, https://openpeppol.atlassian.net/browse/TICC-34)

2018-06-18

23

Create a draft policy for identifier 4.0 taking into consideration all comments received so far

• Comments from Henrik Möller

• Comments from Serge Libert

• Comments from Bård Langöy

• Comments concerning interoperability with ISO 6523 (BIS v3)

• Comments on obsoleted references

2018-06-14

19

AS2 version 1.2 specification with SHA-256 support must be drafted.

2018-10-26 HB: Add AS2 Content-Transfer-Encoding recommendation in AS2 1.2 specs.

@Philip Helger

2018-05-25

1

Send out a call for candidate for one CMB member (to succeed Olav Kristansen, Difi) in mid June so that the new member can be elected.

@Hans Berg (Deactivated)

2019-02-10