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Langøy, Bård <bard.langoy@pagero.com>
Guests
None
Agenda
- PEPPOL AS4 profile v.2.0
- The version up for review available on http://test-docs.peppol.eu/ticc/as4/specification
- decide on the review process (announcement, review length, misc)
- comment document prepared on https://docs.google.com/spreadsheets/d/1Dzg57i6-N-HhMnGrWwhoC7-k9hGGtd2kGmSxVjVR7yw/edit#gid=0
- Approval of last meeting minutes
- Approval of DE:LID (9958) as identifier for German public entities (Leitweg id maintained by Ministry of Finance)
- Approve PEPPOL Directory specification 1.1
- Approval of previous meeting minutes
- Decisions on unresolved Jira tickets
Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-52 Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-51 Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-50 Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-49 Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-48
- Decide on new release of codelist versions
- https://openpeppol.atlassian.net/projects/TICC/issues/TICC-53 where to find the latest policy version
- Action Log
- Any other Business
Topics not discussed
- -
Information items
- TICC CMB will request Erlend to update the version of the AS4 profile (from 0.9.2) and the http://test-docs.peppol.eu/ticc/as4/specification/#_smp_transport_profile_identifier which now refers to the 1.0.
- The Jira tickets
,Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-50
andJira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-51
need further input from Isabella Rapisarda (isabella.rapisarda@consip.it).Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-52 - Philip to respond on
Jira Legacy server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-53 The member review for PEPPOL AS4 profile 2.0.0 was sent out on Aug 24, see https://peppol.eu/member-review-of-the-peppol-as4-2-0-0-profile.
Decisions
- TICC CMB decision log
- Meeting minutes from June 26, June 25, June 20 and June 18 were all approved.
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