Agenda

Roll call (ALL)
Approval meeting minutes (ALL)
Dates and content of
the agenda
bug release for the validation artefacts (Georg)
Status - Naming convention BIS3 documents (Paul)
Inform e-Delivery team of our decision
Status - Coordination of validation artefacts/liaison with CEF and TC434 (Paul)
Status X-Rechnung based on BIS3
Any other Business
(Paul/Magnus/Martin Forsberg)
Outstanding projects for 2019 (next slides)
AOB

Topics not discussed

It is unclear what the plans of Kosit are regarding the The adaptations of the X-Rechnung standard based on BIS3 Paul raised the issue about the coordination of validation artefacts already at TC434 mgmt level. are planned for the automn release.
Andrea Caccia has launched an initiative to coordinate this. the release calendar across the different levels (CEF, TC434, Peppol). More information about the status next meeting.

The CMB agreed to release a hotfix with the following changes
- Implement the new TC434 validation artefacts version
- Implement the full set of TC434 validation artefacts
- Add the new codes to the codelists where appropriate (4 new codes)
The release date of the hotfix is set to 10/7/2019
The CMB agreed to remove the link to Jira on the homepage. Georg will check if it can be replaced with the task list
- will approve the meeting minutes of the recent meetings confirms the proposed change of names for Catalogue and Ordering
- PEPPOL BIS Cataloguing 3.0 (with receipt message) and PEPPOL BIS Catalogue 3.0 (without receipt message)
- PEPPOL BIS Ordering 3.0 (with order confirmation) and PEPPOL BIS Order 3.0 (without order confirmation)
The CMB agreed to add a recurring topic "Bug fixes" to the agenda

Paul will inform e-Delivery (Klaus) about the naming convention decsionThe CMB agreed to add "Review the release process" to the agenda of the next meeting

Georg checks if the Jira link on the home page can be replaced with the task list
Magnus will ask Martin Forsberg if he knows more about the X-Rechnung status