Date: 2019-02-01

Time: 14:00-16:00 CET

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

Participants and absents

Chair

Hans Berg (Unlicensed) as eDelivery Community Leader

Elected members (with voting right)

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

Risto Collanus (Maventa)

Philip Helger (BRZ Austria)

Bård Langöy (Pagero)

Guests (without voting right)

• magnus.johansson@digg.se (stand-in for POACC Leader Sören Pedersen (Unlicensed))

Agenda

1. Approval of minutes
   1. TICC CMB 2019-01-18 minutes
   2. TICC CMB 2019-01-28 minutes
2. Annex 4 update - status on the below tasks (docs need to be published no later than Jan 31 2019)
   1. PEPPOL AS2 profile v.1.2 - published on https://peppol.eu/downloads/the-peppol-edelivery-network-specifications and on https://github.com/OpenPEPPOL/documentation/tree/master/TransportInfrastructure
   2. PEPPOL Policy for the use of identifiers v.4 - published (https://github.com/OpenPEPPOL/documentation/blob/master/TransportInfrastructure/PEPPOL%20Policy%20for%20use%20of%20identifiers%20v4.0.pdf)
   3. PEPPOL Transport Security Policy v.1 - published (https://github.com/OpenPEPPOL/documentation/blob/master/TransportInfrastructure/PEPPOL%20Policy%20for%20transport%20security-1.0.0-2019-01-31.pdf)
      
   4. PEPPOL Directory specs - published
   5. PEPPOL Envelope Specification v1.2 - not published
3. AS2 v.1.2
   1. Should we consider  TICC-69 - Getting issue details... STATUS ?
4. Finalize Business Message Envelope v1.2 specification
5. OASIS specs for SMPs
6. AS2 specification - is a new transport profile identifier necessary? (Question from Difi)
7. Plan TICC activities during upcoming 1.5 day face2face meeting (March 26-27 in Brussels).
   1. Prel agenda skeleton created by Hans Berg (Unlicensed), available upon request.
8. Remove off boarded SMPs from SML (along with the participants registered).  https://openpeppol.atlassian.net/projects/TICC/issues/TICC-19
9. Info: PKI v.3 migration status
10. Unresolved tasks and tickets in the Action Log

Topics not discussed

• #5, #6, #7, #8, #9 and #10

Information items

1. Status on #1
   1. Minutes of TICC CMB 2019-01-18 minutes were approved unanimously
   2. Minutes of TICC CMB 2019-01-28 minutes were approved unanimously
2. Status on #2
   1. AS2 profile:
      1. v1.2 was finalized and published on GitHib, news item was sent out
      2. Open issue: migration policy document (Jerry to provide it until 2019-02-08)
      3. Impact of RFC 7230 as proposed by TICC-69 need to be evaluated (see below)?
      4. Difi on new transport profile identifier - see agenda item #6
   2. Policy for use of identifiers:
      1. v4 was published on GitHub and is in effect for new BIS documents, news item was sent out, the specification is "in use"
   3. Transport Security Policy:
      1. v1 was published on GitHub, it will be in production when the new TIA Annex 4 becomes mandatory
   4. Directory Specification:
      1. No action needed
   5. Envelope Specification:
      1. Draft provided by Jerry and Philip, see Agenda item #4 - tbd
3. #3 - AS2 RFC update for HTTP/1.1
   1. Differences RFC 7230 vs RFC 2616: https://tools.ietf.org/html/rfc7230#appendix-A.2
   2. Bård to check the differences - see action log
4. #4
   1. The document was reviewed and published on GitHub
5. The latest specification documents in https://github.com/OpenPEPPOL/documentation/tree/master/TransportInfrastructure where renamed to follow the new scheme "PEPPOL-EDN-<specname>-<version>-<date>.<extension>". This holds true for AS2 1.2, Directory 1.2, Transport Security 1.0 and Policy for use of Identifiers 4.0
6. AS4 specification needs update on Policy for use of identifiers reference (http://docs.peppol.eu/edelivery/as4/specification/#_configuration_of_transport_level_security_tls)
7. Next meeting on Wednesday 2019-02-06, 16:00 to 17:30 CET

Decisions

Action items

1. see TICC CMB action log.

Attachments