Date: 2019-10-23

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)

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 2019-10-02 minutes

Approved

New tasks and Issues

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

1. https://openpeppol.atlassian.net/browse/TICC-101

   1. Decision: Approved see TICC 100 and TICC 92

   2. Action:

   3. Responsible:

2. https://openpeppol.atlassian.net/browse/TICC-98

   1. Decision: Approval upon satisfied answers

   2. Action: 

   3. Responsible: @Bård Langöy

Other:

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

Actions

Action log: eDelivery CMB action log

Actions handled in this meeting:

1. https://openpeppol.atlassian.net/browse/TICC-95 -

   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. https://openpeppol.atlassian.net/browse/TICC-85 

   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)

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

   •  Action: Investigate the consequence of the problem @Philip Helger (count the number of SMP endpoints that use ServiceExpiration/ActivationDate)

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 @Philip Helger. Jesper has list. 

   1. Define rules, when an SMP is considered dead.

5. 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

6. #

Actions not handled in this meeting:

1. #

Information items

1. Asset list and processes

2. Work Groups

   1. Netmeetings and F2F

   2. WG leaders needed

3. Reporting PEPPOL Reporting Work Group - @Philip Helger

   1. Postponed

Attachments