/
TICC CMB 2019-03-14 minutes

TICC CMB 2019-03-14 minutes

Mar 14, 2019

 

 Date: 2019-03-14

Time: 13:00-15:00 CET

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

Participants and absents

 

Chair

@Hans Berg (Deactivated) 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 (appointed by POACC Leader @Sören Pedersen)

Agenda

  1. Approval of minutes

    1. TICC CMB 2019-02-15 minutes

    2. TICC CMB 2019-03-01 minutes

  2. Plan TICC activities during upcoming 1.5 day face2face meeting (March 26-27 in Brussels).

    1. Prel agenda skeleton created by @Hans Berg (Deactivated), available on https://docs.google.com/document/d/1eRINCDPzfPU3kBHHnGEM39UJvfFkBseObR8Bud5y8fE/edit

    2. TICC CMB presentations: https://docs.google.com/presentation/d/19B3WW7giNsMzbp94ZguTMfPO4CuB3kPpodp4HkUrwok/edit#slide=id.g5037559691_1_33

      1. PEPPOL AS2 Profile v.2 (40min) (@Philip Helger)

      2. PEPPOL Message Envelope (SBDH) v.1.2 (20min) (@Risto Collanus)

      3. PEPPOL Transport Security Policy v1.0 (30min) (@Bård Langöy)

      4. Codelists v.4 (10min) (@Philip Helger)

      5. PEPPOL Policy for identifiers v.4 and v3.2 (50min) (@Philip Helger)

  3. Discuss the comments on the new AS2 spec v2.0 (https://peppol.eu/member-review-of-peppol-as2-profile-v-2-0/)

    1. https://docs.google.com/spreadsheets/d/1qqXfV_5f572P6qjQyrwA3UzNsb6NFq184oq6LIrB04U/edit#gid=0

  4. Approve participant identifier scheme ICD 0151

  5. Decide on a process for the approval of identifiers across POACC and TICC (see attachment for details).

    1. Discuss comments on document "Handling of POACC issues"

  6. Discuss alignment of CEF identifier scheme codelist with PEPPOL identifier scheme codelist (see mail Philip 6.3, 17:25)

  7. Discuss and comment on the status of the "Reporting WG"

  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

  1. #8,9,10

Information items

  1. Query status on migration policy for AS2 v2 from Jerry

  2. #1 was approved

  3. #2 was resolved

  4. #3 comments were resolved and the final document was published

Decisions

  1. TICC CMB 2019-02-15 minutes and TICC CMB 2019-03-01 minutes were approved.

  2. #4 Approved ICD 0151 and added in Code list v.5.

  3. #6 Added requested columns for Code list v.5. 

Action items

  1. see TICC CMB action log.

  2. #6 @Bård Langöy to check with @Martin Forsberg what to do with country specific VAT identifiers vs EU:VAT (which has been requested to be re-introduced).

  3. #7 TICC CMB to initiate a meeting with PAs during F2F in Brussels to discuss CMB concerns:

    1. BIS msg for reporting

    2. the need for C3 reporting (since C2 already report what they have sent)

    3. verify if it was decided that the SML will report participant numbers

Attachments