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Type of meeting: Gotomeeting (https://www.gotomeet.me/Paul_Simons)
Participants
(P) = Present, (E) Excused
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Guests (without voting right)
Agenda
Roll call
Approval meeting minutes
- Status of the fall release
- Review bug fixes
- Naming convention BIS3 documents
- Coordination validation artifacts CEF, TC434 and Peppol
- Release process of Cross Community shared artifacts
- Replacing Siw as developer resource
- New testbed tests
- Migration plan clarification
- BIS2 and derivatives deprecated
Topics not discussed
Information items
- The fall release has been sent out and will be mandatory from 2019-11-15
Decisions
- The meeting minutes of last meeting were approved.
- The bug list has been discussed.
- The testbed is still under review by the team of Jan. Not remarks were raised yet.
- Georg upgraded the migration policy document related to the BIS2 to BIS3 migration. The changes are made based upon feedback from the Management Commity.
- The document will be sent back to Lefteris for furter approval.
- There is no conclusion yet on how to deal with derivatives of the BIS2. Do they follow the same policy as BIS2 itself or not ? TBD next meeting.
Action items
- Jan Andre Mærøe (Deactivated) to contact Klaus Vilstrup Pedersen (Unlicensed) to align the naming convention for BIS3 documents
- Jan Andre Mærøe (Deactivated) with his team to review the Testbed
- Paul Simons to put Migration plan on the agenda of the F2F meeting
- Georg Birgisson to send the Migration Policy to Lefteris for approval
Next meeting
- 2019-12-05 15.00 - 16.30