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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
- Note Out-of-session approvals
- New tasks and Issues
- Actions
- Information items
- AoB
Approval of Minutes
eDelivery CMB meeting 2020-07-09 minutes
Approved
Out of Session Approvals
CMB noted out of session approvals for TICC-135, TICC-136, TICC-137
New tasks and Issues
Issues: https://openpeppol.atlassian.net/issues/?filter=10226
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Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-143 - Information: It was decided, that the value MUST be checked since it is a "MUST" in the specification. Messages having a different value MUST be rejected.
- Decision: A clarification to be written in the issue and communicated to the caller.
- Responsible: Martin Mane (Unlicensed)
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-142 - Information: "Participant highjacking" happened quite often in Singapore some time ago.
- Decision: To be parked for discussion in future CMB meetings.
andJira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-141 Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-140 - Information: It's about the harmonization of identifier values and identifier schemes.
- Action: To be parked for discussion in the upcoming CC meeting.
- Responsible: Martin Mane (Unlicensed)
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-139 - Information: New document type identifier for Italian Despatch Advice
- Action: Add to code list. Create a 7.2 release of the code lists.
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-138 - Information: New participant identifier scheme for GS1
- Action: Postpone the decision, until the final rules are available from GS1. It was decided to assign "BE:GS1" as the alphanumeric identifier for usage in BIS2 based documents.
- Responsible: Philip Helger
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-134 - Information: Changes approved.
- Update: Issue closed
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-133 - Update: No changes
- Responsible: Martin Mane (Unlicensed)
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-132 - Update: Still pending
- Responsible: Martin Mane (Unlicensed)
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-98 - Update: none
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-19 - Update: Philip to send the summary to EDEC CMB for further evaluation
- Responsible: Philip Helger
Other:
Actions
Action log: eDelivery CMB action log
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Actions not handled in this meeting:
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Information/Discussion items
- Next meeting on Thursday September 3rd, 9:00 to 11:00 CEST
- Philip gave a short update on the SML 2.0 working group
- Philip gave a short update on the DDTS working group