Date: 2019-07-03

Time: 14:00-15:30 CEST

Type of meeting: Gotomeeting (https://global.gotomeeting.com/join/811447525)

Participants and absents

Chair

@Klaus Vilstrup Pedersen (Unlicensed) as eDelivery Community Leader

Elected members (with voting right)

@Risto Collanus (Visma)

@Bård Langöy (Pagero)

@Rune Kjørlaug (Unlicensed) (DIFI)

@Hans Berg (Deactivated) (Tickstar)

(too few for decisions - will be done by mail)

Guests (without voting right)

Philip Helger (OpenPEPPOL OO)

Agenda

1. Approval of minutes

2. New tasks and Issues

3. Actions

4. Information items

5. AoB

Approval of Minutes

eDelivery CMB meeting 2019-06-19 minutes

Approved

New tasks and Issues

Issues: https://openpeppol.atlassian.net/projects/TICC/issues/

1. https://openpeppol.atlassian.net/browse/TICC-89 German document types  - Suggestion "approve" 

   1. @Klaus Vilstrup Pedersen (Unlicensed) agree in meeting

   2. @Risto Collanus agree in meeting

   3. @Bård Langöy agree after meeting

   4. @Hans Berg (Deactivated) agree/disagree after meeting

   5. @Rune Kjørlaug (Unlicensed) agree/disagree after meeting

2. https://openpeppol.atlassian.net/browse/TICC-90 Certificate not present (not needed, because values is <= 0189) Suggestion "approve" 

   1. @Klaus Vilstrup Pedersen (Unlicensed) agree in meeting

   2. @Risto Collanus agree in meeting

   3. @Bård Langöy agree after meeting

   4. @Hans Berg (Deactivated) agree/disagree after meeting

   5. @Rune Kjørlaug (Unlicensed) agree/disagree after meeting

3. https://openpeppol.atlassian.net/browse/TICC-91 Certificate present - Suggestion "approve" 

   1. @Klaus Vilstrup Pedersen (Unlicensed) agree in meeting

   2. @Risto Collanus agree in meeting

   3. @Bård Langöy agree after meeting

   4. @Hans Berg (Deactivated) agree/disagree after meeting

   5. @Rune Kjørlaug (Unlicensed) agree/disagree after meeting

4. https://openpeppol.atlassian.net/browse/TICC-92 Certificate is missing but was requested - postponed

5. https://openpeppol.atlassian.net/browse/TICC-93 Certificate is missing but was requested - postponed

6. https://openpeppol.atlassian.net/browse/TICC-94 Certificate present - Suggestion "approve" 

   1. @Klaus Vilstrup Pedersen (Unlicensed) agree in meeting

   2. @Risto Collanus agree in meeting

   3. @Bård Langöy agree after meeting

   4. @Hans Berg (Deactivated) agree/disagree after meeting

   5. @Rune Kjørlaug (Unlicensed) agree/disagree after meeting

Other:

1. #

Actions

Action log: eDelivery CMB action log

Actions handled in this meeting:

1. https://openpeppol.atlassian.net/browse/TICC-83: @Rune Kjørlaug (Unlicensed) to resolve (Line 282 in attached v.1 of the PEPPOL AS4 specification https://openpeppol.atlassian.net/wiki/download/attachments/621969413/ICT-Transport-AS4_Service_Specification-1.0.pdf?api=v2) See TICC update and include @Klaus Vilstrup Pedersen (Unlicensed).

2. https://openpeppol.atlassian.net/browse/TICC-80: @Klaus Vilstrup Pedersen (Unlicensed) to resolve with @Philip Helger

3. https://openpeppol.atlassian.net/browse/TICC-74: @Klaus Vilstrup Pedersen (Unlicensed) → @Philip Helger resorting the codelist

4. https://openpeppol.atlassian.net/browse/TICC-19: Remove off boarded SMPs from SML (along with the participants registered) - assign to OO? @Klaus Vilstrup Pedersen (Unlicensed) talk to OO. Jesper has list. 

5. Reporting - Status (@Klaus Vilstrup Pedersen (Unlicensed)) https://openpeppol.atlassian.net/wiki/spaces/ORDWG/overview

6. SML - Status (@Klaus Vilstrup Pedersen (Unlicensed))

7. Process for identifiers (Participant id schemes, Process+Document identifiers) - Action: Consolidate identifier lists (PoACC and SML) , create process (link to be send by @Klaus Vilstrup Pedersen (Unlicensed))

8. https://openpeppol.atlassian.net/browse/TICC-84

   • Proposed Decision:
     1) if empty then it MUST be interpreted as that the service is active (non-expired).
     2) If a date is in either of the elements they MUST be respected by the sending AP (C2) and actions according to SMP specification should apply.

   •  Action: Investigate process and update PEPPOL SMP spec (Should->Must) @Klaus Vilstrup Pedersen (Unlicensed) (with @Philip Helger), Send Change Request to OASIS BDX TC @Klaus Vilstrup Pedersen (Unlicensed)

9. https://openpeppol.atlassian.net/browse/TICC-85 - Action: To be moved into an AS4 workgroup, Set up AS4 group @Klaus Vilstrup Pedersen (Unlicensed)

10. https://openpeppol.atlassian.net/browse/TICC-87 -  Action: investigate issue and solution @Bård Langöy

11. https://openpeppol.atlassian.net/browse/TICC-88- Decision: remove hyphen

    • Action: update Policy 1 in both

      • PEPPOL-EDN-Policy-for-use-of-identifiers-3.2-2019-02-01.pdf and

      • PEPPOL-EDN-Policy-for-use-of-identifiers-4.0-2019-01-28.pdf to

      • clarify normalization rules for the corresponding ICD value (such as how to deal with hyphens and special characters)

    • Action: update the codelist for OpenPEPPOL (including the syntax of the ICD) @Klaus Vilstrup Pedersen (Unlicensed), @Bård Langöy

12. @Rune Kjørlaug (Unlicensed) to follow up on Information item 1 in eDelivery CMB meeting 2019-04-12 minutes.

13. #

Actions not handled in this meeting:

1. #

Information items

1. Next CC F2F meeting 15-16 October in Brussels

2. eDelivery Workgroups

   1. AS4

   2. SML-SMP

   3. Enhanced security

   4. Other requests (corner 5)

3. Vacation:

   1. @Hans Berg (Deactivated): 

   2. @Bård Langöy: 22/7 - 26/8 (But will try to attend the planned cmb meetings during vacation)

   3. @Rune Kjørlaug (Unlicensed): 1.7 - ?.?

   4. @Risto Collanus: 4.7 - 25.7

   5. @Klaus Vilstrup Pedersen (Unlicensed): 21.7 - 12.8

   6. @Philip Helger: 29.7 - 2.8

Attachments