Date: 2020--01-22

Time: 14:00-15:00 CET

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)

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 2019-12-18 minutes

Approved

New tasks and Issues

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

1. TICC-111 - Getting issue details... STATUS :
   1. Information: #
   2. Decision: #
   3. Action: insert in 4.1 (next release)
   4. Responsible: Philip Helger

Other:

1. Agenda for eDelivery Community meeting 24-25 Marts - 26 Marts is GA:
   1. Information: #
   2. Decision: #
      1.  Agenda
         1. Presentation of CMB work (30 min)
            1. Codelists
            2. Artifactlist
         2. WG AS4 - lesson learned, large scale transition, open issues (presentation 30 min)
         3. WG SML - present req. spec. (presentation 30 min)
         4. WG Security- end-to-end security; Pre-Award; E-SENS; Norway; LIGHTEST (Workshop 5  hours) - needs e.g. Jerry, Erland
            
            1. No Streaming - only present people Action
            2. E.g. workshop on 24th, present summary on 25th
   3. Responsible: Klaus Vilstrup Pedersen (Unlicensed)
2. TICC-95 - Getting issue details... STATUS :
   1. Information: # "Add process identifier to Document Type Code list"
   2. Decision: #
   3. Action: #
   4. Responsible: Philip Helger
3. #:
   1. Information: #
   2. Decision: #
   3. Action: #
   4. Responsible: #

Actions

Action log: eDelivery CMB action log

Actions handled in this meeting:

1. Publish version 6 of the codelists after implementing the changes of TICC-104 - Getting issue details... STATUS and TICC-107 - Getting issue details... STATUS
   
   1. Decision: Approved, but without column "Validation Rules" of the participant identifier scheme code list
   2. Action: Philip Helger to align with Lefteris on the changes we can publish without creating too much confusion in the network
2. TICC-109 - Getting issue details... STATUS

   1. Information:"Define release cycles for codelists"

   2. Decision: 
   3. Action: Philip Helger to outline consequences; create an Excel with all actions on all code lists, analyze dependencies and evaluate the potential impact
   4. Responsible: Philip Helger
3. TICC-108 - Getting issue details... STATUS
   1. Information: "Multiple identifiers for a single business"
   2. Decision:
   3. Action: Take into the work on the SML requirements spec.
   4. Responsible: Klaus Vilstrup Pedersen (Unlicensed)
4. TICC-105 - Getting issue details... STATUS
   1. Information: ask for clarification on intention of including 0194
   2. Decision: 
   3. Action: discuss again when information are provided; Philip to send a reminder
   4. Responsible: Philip Helger
5. TICC-104 - Getting issue details... STATUS
   
   1. Information: https://docs.peppol.eu/poacc/billing/3.0/codelist/eas/ contains most of the ..:VAT numbers; but 9912 EU:VAT is missing
   2. Decision: Approved for v6 release; deprecated the xx:VAT and undeprecate EU:VAT should happen together
   3. Action: Change in codelist; communicate to POAC (Paul) and PRAC (Isabella, Jerry) and CEF EAS (Georg) and PAs (Klaus and Lefteris); DC/OO decided that this is not part of the v6 release and needs more investigation
   4. Responsible: Philip Helger
6. AS2v2 transition
   1. Information: Decision on eDelivery CMB meeting 2019-11-06 minutes invalid.
   2. Decision:
   3. Action: Talk to Andre and Leftris
   4. Responsible: Klaus Vilstrup Pedersen (Unlicensed)
7. Peppol Policy for identifiers 4.1.0 publishing is open (alignment with new Agreement structure)
   1. Klaus Vilstrup Pedersen (Unlicensed) to talk with Jostein on how to prevent this taking up to 11 months
8. TICC-19 - Getting issue details... STATUS see mail from Philip 2019-11-18, 18:20 (to Hans and Bard)
   1. Feedback provided today
9. Provide a list of validation rules for the participant identifier schemes (Bård Langöy and Philip Helger)
   1. Was decided to not include it in v6 release but v7 (or later) for quality ensurance
10. SML requirement specification
    1. Responsible: Klaus Vilstrup Pedersen (Unlicensed) and Philip Helger
    2. Action: Work in progress

Actions not handled in this meeting:

1. #

Information/Discussion items

1. Next meeting on Wednesday February 5th, 2 pm to 3:30 pm

Attachments