eDelivery CMB meeting 2019-08-14 minutes

Owned by Klaus Vilstrup Pedersen (Unlicensed)
Last updated: Aug 14, 2019
2 min read

Date: 2019-08-14

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 (Unlicensed) (Tickstar)


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 2019-07-03 minutes

Approved

New tasks and Issues

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

  1. #

Other:

  1. #

Actions

Action log: eDelivery CMB action log

Actions handled in this meeting:

  1. TICC-94 - Getting issue details... STATUS  Certificate present - approved 
  2. TICC-93 - Getting issue details... STATUS Certificate is missing but was requested - postponed
  3. TICC-92 - Getting issue details... STATUS Certificate is missing but was requested - postponed 
  4. TICC-91 - Getting issue details... STATUS  Certificate present - approved
  5. TICC-90 - Getting issue details... STATUS  Certificate not present (not needed, because values is <= 0189) - approved 
  6. TICC-89 - Getting issue details... STATUS German document types  - approved 
  7. TICC-83 - Getting issue details... STATUS : Rune Kjørlaug (Unlicensed)S4 WG 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). Oxalis to be rolled out with same interpretation as other AS solutions Rune Kjørlaug (Unlicensed). See TICC update and include Klaus Vilstrup Pedersen (Unlicensed).
  8. TICC-80 - Getting issue details... STATUS : Klaus Vilstrup Pedersen (Unlicensed) to resolve with Philip Helger
  9. TICC-74 - Getting issue details... STATUS : Klaus Vilstrup Pedersen (Unlicensed) → Philip Helger resorting the codelist
  10. TICC-19 - Getting issue details... STATUS : Remove off boarded SMPs from SML (along with the participants registered) - assign to OO? Klaus Vilstrup Pedersen (Unlicensed) talk to OO. Jesper has list. 
  11. Reporting - Status (Klaus Vilstrup Pedersen (Unlicensed)) https://openpeppol.atlassian.net/wiki/spaces/ORDWG/overview
  12. SML - Status (Klaus Vilstrup Pedersen (Unlicensed))
  13. 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))
  14. TICC-84 - Getting issue details... STATUS
    • 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 possible solutions Klaus Vilstrup Pedersen (Unlicensed) (with Philip Helger).
  15. TICC-85 - Getting issue details... STATUS  - Action: To be moved into AS4 workgroup, first discussed byp Klaus Vilstrup Pedersen (Unlicensed) Rune Kjørlaug (Unlicensed)
  16. TICC-87 - Getting issue details... STATUS  -  Action: investigate issue and solution Bård Langöy
  17. TICC-88 - Getting issue details... STATUS - Decision: remove hyphen
  18. Rune Kjørlaug (Unlicensed) to follow up on Information item 1 in eDelivery CMB meeting 2019-04-12 minutes.
  19. #

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)

Attachments