Date: 2019-10-02

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 (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 2019-09-11 minutes

Approved

New tasks and Issues

Issues: https://openpeppol.atlassian.net/issues/?filter=10226

1. TICC-101 - Getting issue details... STATUS
   1. Decision: Approved see TICC 100 and TICC 92
   2. Action:
   3. Responsible:
2. TICC-100 - Getting issue details... STATUS
   1. Decision: See TICC 92 (Approved)
   2. Action:
   3. Responsible:
3. TICC-99 - Getting issue details... STATUS
   1. Decision: Approved
   2. Action: Unreserved URI characters
   3. Responsible: Philip Helger
4. TICC-98 - Getting issue details... STATUS
   1. Decision: Approval upon satisfied answers
   2. Action: 
   3. Responsible: Bård Langöy
5. TICC-97 - Getting issue details... STATUS
   1. Decision: Close
   2. Action: Philip topic
   3. Responsible: Philip Helger
6. TICC-96 - Getting issue details... STATUS
   1. Decision: Approved
   2. Action: Add to ICD list and inform CEF SML team
   3. Responsible: Philip Helger

Other:

1. TICC 75, 76, 78 not in place - resolved

Actions

Action log: eDelivery CMB action log

Actions handled in this meeting:

1. TICC-95 - Getting issue details... STATUS -
   1. Decision: accepted the CR
   2. Action:
      • Merge process identifier code list into the document type code list, assigning each document type identifier exactly the one process identifier in which it can be used
      • The assumption is, that document type and process identifiers are always used in combination
      • Check with Pre-Award, that this does not break any of their requirements
   3. Responsible: Philip Helger to change the code lists and check with Jerry Dimitriou
2. TICC-93 - Getting issue details... STATUS  Decision: Not approved
3. TICC-92 - Getting issue details... STATUS  Decision: Approved
4. TICC-88 - Getting issue details... STATUS  Decision: see TICC 99 and close
   1. Decision: allow hyphen
5. TICC-85 - Getting issue details... STATUS  
   1. Decision: Need clarification in the OpenPEPPOL AS4 profile
   2. Action: On the agenda in 15-16th october in Brussels
   3. Responsible: Klaus Vilstrup Pedersen (Unlicensed)
6. TICC-84 - Getting issue details... STATUS
   •  Action: Investigate the consequence of the problem Philip Helger (count the number of SMP endpoints that use ServiceExpiration/ActivationDate)
7. TICC-80 - Getting issue details... STATUS :  Closed
8. 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 Philip Helger. Jesper has list. 
   1. Define rules, when an SMP is considered dead.
9. Migration policy for AS2 spec., visit TICC CMB 2019-02-12 minutes for input on this topic. Klaus Vilstrup Pedersen (Unlicensed) clarifies with the MC
10. #

Actions not handled in this meeting:

1. #

Information items

1. Asset list and processes
2. Work Groups
   1. Netmeetings and F2F
      1. Detailed agenda for F2F meeting
   2. WG leaders needed
3. Next CC F2F meeting 15-16 October in Brussels
   1. Agenda: https://peppol.eu/event/update-openpeppol-community-f2f-meetings-brussels-october-15th-16th-2019-updated-agenda/
      1. Add: Testbed status
      2. Add: Reporting
4. Reporting PEPPOL Reporting Work Group - Philip Helger
   1. Postponed

Attachments