Date: 2018-09-28

Time: 15:00-16:00 CEST

Type of meeting: Gotomeeting (https://global.gotomeeting.com/join/704521469)

Participants and absents

Chair

Berg, Hans <hans.berg@tickstar.com> as eDelivery Community Leader

Elected members (with voting right)

Kristiansen, Olav Astad <Olav.AstadKristiansen@difi.no>

Collanus, Risto <risto.collanus@visma.com>

Helger, Philip <philip.helger@brz.gv.at>

Langøy, Bård <bard.langoy@pagero.com>

Guests

None

Agenda

1. Approval of previous meeting minutes
2. PEPPOL AS4 Profile v.2.0.0 review
   1. Go through the 18 comments provided on https://docs.google.com/spreadsheets/d/1Dzg57i6-N-HhMnGrWwhoC7-k9hGGtd2kGmSxVjVR7yw/edit#gid=0
   2. Schedule a separate CMB work meeting on Oct 11 at 16.00 to decide whether they should they be acted upon by us or sent to CEF Operational Management Board for evaluation
3. SBDH 1.1.1 (fixes only as reported to TICC-56 - Getting issue details... STATUS )

   1. Fixed error in chapter 1.6 in the example of an additional attribute without a value

   2. Added note on attribute case sensitivity in chapter 1.6

   3. https://github.com/OpenPEPPOL/documentation/blob/master/TransportInfrastructure/ICT-Transport-OpenPEPPOL-Envelope_Specification-111_2018-09-28.pdf
4. SHA1 with PKI v.3: will it work? Yes (since the AS2 security should NOT be mixed with the PKI)
5. Action Log

Topics not discussed

1. PEPPOL eDelivery Network Compliance policy draft (sent out to TICC CMB on Sep 21 with Hans' comments)
2. Annex updates
   1. Annex 1 (contact points)
   2. Annex 2 (definitions)
   3. Annex 4 (specs) ( AF-25 - Getting issue details... STATUS )
3. Decisions on unresolved Jira tickets in TICC CMB action log
4. Any other Business
5. Codelist v3 release

Information items

1.  -

Decisions

1. Meeting minutes from Sep 14 2018 was approved.
2. eDelivery CMB decision log

Action items

1. see TICC CMB action log.

Attachments