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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

1. Approval of minutes
2. Note Out-of-session approvals
3. New tasks and Issues
4. Actions
5. Information items
6. AoB

Approval of Minutes

eDelivery CMB meeting 2020-10-15 minutes

Approved

New tasks and Issues

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

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1. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-149

   1. Decision: Response sent back to Ger to clarify issue.

2. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-148

   1. Information: DDTS Working Group has provided a recommendation. 
   2. Decision: eDEC members to review the recommendation from DDTS Working Group and the updated 4.2.0 policy and provide out-of-session approval. TICC-148 has been approved.
   3. Responsible: All CMB members.

3. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-146

   1. Information: No further updates.
   2. Responsible: Philip Helger

4. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-145

   1. Information: No further updates
   2. Responsible: Philip Helger

5. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-143

   1. Information: No further updates.
   2. Responsible: Martin Mane (Unlicensed)

6. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-142

   1. Information: Part of Whitepaper.

7. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-140

   1. Information: Part of Whitepaper
   2. Responsible: Philip Helger

8. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-138

   1. Information: No further update
   2. Action: Still parked.
   3. Responsible: Philip Helger

9. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-133

   1. Update: No further update
   2. Responsible: Martin Mane (Unlicensed)

10. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-132

    1. Update: Still pending
    2. Responsible: Martin Mane (Unlicensed)

11. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-98

    1. Update: none

12. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-19

    1. Update: Part of Whitepaper
    2. Responsible: Philip Helger

Other:

Actions

Action log: eDelivery CMB action log

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Actions not handled in this meeting:

1. #

Information/Discussion items

1. Next meeting on Thursday October 29th, 9:00 to 11:00 CET
2. "Peppol Policy for Transport Security" - Martin Mane (Unlicensed) provided an update on conversation with Jostein/Lefteris - eDec CMB can provide recommendations to update the policy where it applies to eDec elements.
3. Reporting - Martin Mane (Unlicensed) provided an update - The reporting policy will be agreed to first (as part of the new Agreement Framework) with any eDec specification that is required to be developed following AFTER agreement has been reached on the reporting policy. Work will not occur 'in parallel'

Attachments