Date: 2020-04-22
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Type of meeting: Gotomeeting (https://www.gotomeet.me/MartinMane)
Participants and absents
Chair
Martin Mane (Unlicensed) as eDelivery Community Leader
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Philip Helger (OpenPEPPOL OO)
Agenda
- Approval of minutes
- New tasks and Issues
- Actions
- Information items
- AoB
Approval of Minutes
aeDelivery eDelivery CMB meeting 2020-03-11 minutes
Approved
New tasks and Issues
Issues: https://openpeppol.atlassian.net/issues/?filter=10226
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- New workgroup DDTS for PINT
- Information: Mandate created by POAC for supporting "dynamic receiving capabilities". Extracted from the POAC PINT (Peppol International Invoicing) work group.
- Decision: Mandate approved
- Mail from Jerry on moving artifacts to doc.peppol.eu:
- Information: Movement of documents to docs.peppol.eu. Requires the issues
,Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-119
,Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-120
andJira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-121
to be resolved.Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-122 - Decision: An agreement was made
- Action: Philip to take care of this, also providing an index file
- Responsible: Philip Helger
- Information: Movement of documents to docs.peppol.eu. Requires the issues
see mail from Philip 2019-11-18, 18:20 (to Hans and Bard)Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-19 - Still open
Actions
Action log: eDelivery CMB action log
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Actions not handled in this meeting:
- #
Information/Discussion items
- Next meeting on Thursday April 30th, 9:00 to 11:00 CEST
- EDEC CMB will be moved to Thursday 9:00 to 11:00 CEST, every 2 weeks, starting with April 30th