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eDelivery CMB meeting 2020-11-12 minutes

???Approved

New tasks and Issues

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

1. Jira Legacy
   Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-155

   1. Information: Germany wants a Document Type registered for their usage evaluation
   2. Decision: Conditionally accepted. Philip to update the codelist. A publication process should be initiated, LL to be kept in the loop.
   3. Responsible: Philip Helger

   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-153

   1. Information: https for SMP
   2. Decision: Initial meeting took place. Provide input to DC/OO meeting for further input.
   3. Responsible: Philip Helger

2. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-152

   1. Information:
   2. Decision:
   3. Responsible:  Martin Mane (Unlicensed)

3. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-151

   1. Information: Enforce people to use SMK for testing?
   2. Decision:

4. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-150

   1. Information: Jira using the old Logo - not of interest to this group
   2. Decision: Issue was closed

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

   1. Information: add a Schematron for verifying the AS4 headers?
   2. Decision: The group sees value in this. Next step is to discuss it with OO to determine who is in charge, and who will publish it.
   3. Responsible: Martin Mane (Unlicensed)

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

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

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

   1. Information: Part of Whitepaper.

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

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

9. 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

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

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

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

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

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

    1. Update: none

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

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

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