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Type of meeting: Gotomeeting (https://global.gotomeeting.com/join/811447525)

Participants and absents

Chair

Klaus Vilstrup Pedersen (Unlicensed) as eDelivery Community Leader

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Philip Helger (OpenPEPPOL OO)

Agenda

1. Approval of minutes
2. New tasks and Issues
3. Actions
4. Information items
5. AoB

Approval of Minutes

eDelivery CMB meeting 2019-07-03 minutes

Approved

New tasks and Issues

Issues: https://openpeppol.atlassian.net/projects/TICC/issues/

1. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-89

   German document types  - Suggestion "approve" 
   1. Klaus Vilstrup Pedersen (Unlicensed) agree in meeting
   2. Risto Collanus agree in meeting
   3. Bård Langöy agree after meeting
   4. Hans Berg (Unlicensed) agree/disagree after meeting
   5. Rune Kjørlaug (Unlicensed) agree/disagree after meeting

2. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-90

    Certificate not present (not needed, because values is <= 0189) Suggestion "approve" 
   1. Klaus Vilstrup Pedersen (Unlicensed) agree in meeting
   2. Risto Collanus agree in meeting
   3. Bård Langöy agree after meeting
   4. Hans Berg (Unlicensed) agree/disagree after meeting
   5. Rune Kjørlaug (Unlicensed) agree/disagree after meeting

3. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-91

    Certificate present - Suggestion "approve" 
   1. Klaus Vilstrup Pedersen (Unlicensed) agree in meeting
   2. Risto Collanus agree in meeting
   3. Bård Langöy agree after meeting
   4. Hans Berg (Unlicensed) agree/disagree after meeting
   5. Rune Kjørlaug (Unlicensed) agree/disagree after meeting

4. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-92

   Certificate is missing but was requested - postponed

5. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-93

   Certificate is missing but was requested - postponed

6. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-94

    Certificate present - Suggestion "approve" 
   1. Klaus Vilstrup Pedersen (Unlicensed) agree in meeting
   2. Risto Collanus agree in meeting
   3. Bård Langöy agree after meeting
   4. Hans Berg (Unlicensed) agree/disagree after meeting
   5. Rune Kjørlaug (Unlicensed) agree/disagree after meeting

Other:

1. #

Actions

Action log: eDelivery CMB action log

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Actions not handled in this meeting:

1. #

Information items

1. Next CC F2F meeting 15-16 October in Brussels
2. eDelivery Workgroups
   1. AS4
   2. SML-SMP
   3. Enhanced security
   4. Other requests (corner 5)

Attachments