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Agenda
- Approval of minutes
- Tasks New tasks and Issues
- ActionsTopics not handled or continued
- Information items
- AoB
Approval of Minutes
eDelivery CMB meeting 2019-05-22 minutes
Approved
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New tasks and Issues
Issues: https://openpeppol.atlassian.net/projects/TICC/issues/
Other:
- Meeting in Coordination Community (Klaus Vilstrup Pedersen (Unlicensed))
- Reporting - Status (Klaus Vilstrup Pedersen (Unlicensed)) https://openpeppol.atlassian.net/wiki/spaces/ORDWG/overview
- SML - Status (Klaus Vilstrup Pedersen (Unlicensed))
- Process for identifiers (Participant id schemes, Process+Document identifiers) (Klaus Vilstrup Pedersen (Unlicensed))
- TICC CMB action log was retired but kept for tracking purposes. Onwards we will use eDelivery CMB action log
- Remove off boarded SMPs from SML (along with the participants registered).
Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-19
- TICC84
- TICC85
- TICC86 - TICC82 - closed
- TICC87
- TICC88
Other:
- #
Actions
Action log: eDelivery CMB action log
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: Rune Kjørlaug (Unlicensed) to resolve (Line 282 in attached v.1 of the PEPPOL AS4 specification https://openpeppol.atlassian.net/wiki/download/attachments/621969413/ICT-Transport-AS4_Service_Specification-1.0.pdf?api=v2)Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-83
: Klaus Vilstrup Pedersen (Unlicensed) to resolve - closedJira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-82
: Klaus Vilstrup Pedersen (Unlicensed) to resolve - closedJira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-81
: Klaus Vilstrup Pedersen (Unlicensed) to resolve with Philip HelgerJira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-80
: Klaus Vilstrup Pedersen (Unlicensed) → Philip Helger resorting the codelistJira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-74 - #3 no, new log to be created Hans Berg
- #4 Already in place? TICC CMB 2019-03-14 minutes, Klaus Vilstrup Pedersen (Unlicensed) bring it up in the CC meeting on the 29.5.2019
- #5 Issues for the CC meeting:#4
- A document will be established for issues to bring in to the CC Klaus Vilstrup Pedersen (Unlicensed)
Decision log: eDelivery CMB decision log
- To be updated Klaus Vilstrup Pedersen (Unlicensed)
Topics not handled or continued
- Assign
to Operating office?#1 In progress with OO : Remove off boarded SMPs from SML (along with the participants registered) - assign to OO?.Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-19 - Meeting in Coordination Community (Klaus Vilstrup Pedersen (Unlicensed)#2 In progress with OO )
- Reporting - Status (Klaus Vilstrup Pedersen (Unlicensed)
- #5 Follow up on CC meeting
- Remove off boarded SMPs from SML (along with the participants registered). ) https://openpeppol.atlassian.net/projectswiki/TICCspaces/issuesORDWG/TICC-19overview
- SML - Status (Klaus Vilstrup Pedersen (Unlicensed))
- Process for identifiers (Participant id schemes, Process+Document identifiers) (Klaus Vilstrup Pedersen (Unlicensed))
Information items
- Organisation of Work Groups (WG)
- Codelists and identifiers
- Security
- AS4
- SML/BDXL
- SMP
- Reporting
- Charter/Processes
- Process for Process+Document id's
- TICC issues vs. eDelivery CMB action log
- Charter for WG
- Tools
- Call for participation
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