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1. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-111

   :
   1. Information: #
   2. Decision: #
   3. Action: insert in 4.1 (next release)
   4. Responsible: Philip Helger

Other:

1. Agenda for eDelivery Community meeting 24-25 Marts - 26 Marts is GA:
   1. Information: #
   2. Decision: #
      1.  Agenda
         1. Presentation of CMB work (30 min)
            1. Codelists
            2. Artifactlist
         2. WG AS4 - lesson learned, large scale transition, open issues (presentation 30 min)
         3. WG SML - present req. spec. (presentation 30 min)
         4. WG Security- end-to-end security; Pre-Award; E-SENS; Norway; LIGHTEST (Workshop 5  hours) - needs e.g. Jerry, Erland
            
            1. No Streaming - only present people Action
            2. E.g. workshop on 24th, present summary on 25th
   3. Responsible: Klaus Vilstrup Pedersen (Unlicensed)

2. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-95

   :
   1. Information: # "Add process identifier to Document Type Code list"
   2. Decision: #
   3. Action: #
   4. Responsible: Philip Helger
3. #:
   1. Information: #
   2. Decision: #
   3. Action: #
   4. Responsible: #

...

Actions

Action log: eDelivery CMB action log

Actions handled in this meeting:

1. Publish version 6 of the codelists after implementing the changes of

   Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-104

   and

   Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-107

   
   
   1. Decision: Approved, but without column "Validation Rules" of the participant identifier scheme code list
   2. Action: Philip Helger to align with Lefteris on the changes we can publish without creating too much confusion in the network
   Agenda for eDelivery meeting 24-25 Marts:
   1. Information: #
   2. Decision: #
   3. Action: #
   4. Responsible: #
2. #:
   1. Information: #
   2. Decision: #
   3. Action: #
   4. Responsible: #

Actions

Action log: eDelivery CMB action log

Actions handled in this meeting:

1. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-109

   1. Information:"Define release cycles for codelists"

   2. Decision: 
   3. Action: Philip Helger to outline consequences; create an Excel with all actions on all code lists, analyze dependencies and evaluate the potential impact
   4. Responsible: Philip Helger

2. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-108

   1. Information: "Multiple identifiers for a single business"
   2. Decision:
   3. Action: Take into the work on the SML requirements spec.
   4. Responsible: Klaus Vilstrup Pedersen (Unlicensed)

3. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-105

   1. Information: ask for clarification on intention of including 0194
   2. Decision: 
   3. Action: discuss again when information are provided; Philip to send a reminder
   4. Responsible: Philip Helger

4. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-104

   
   
   1. Information: https://docs.peppol.eu/poacc/billing/3.0/codelist/eas/ contains most of the ..:VAT numbers; but 9912 EU:VAT is missing
   2. Decision: Approved for v6 release; deprecated the xx:VAT and undeprecate EU:VAT should happen together
   3. Action: Change in codelist; communicate to POAC (Paul) and PRAC (Isabella, Jerry) and CEF EAS (Georg) and PAs (Klaus and Lefteris); DC/OO decided that this is not part of the v6 release and needs more investigation
   4. Responsible: Philip Helger
5. AS2v2 transition
   1. Information: Decision on eDelivery CMB meeting 2019-11-06 minutes invalid.
   2. Decision:
   3. Transition period is effectively running (since April 1st, 2019) when the MC decision went into effect - AS2 v2 SHOULD already be used in the network; priority of protocols in the network: AS2 v2, AS2 v1, AS4 v2 (message exchange priorities might differ)
   4. On February 1st, 2020 AS2 v2 becomes the mandatory AS2 version, but is optional in comparison to AS4; AS v1 is no longer usable in the network; effectively the priority of protocols is: AS4 v2, AS2 v2 (message exchange priorities might differ)
   5. Ensure migration policy is aligned with OO
   6. Align with migration policy - https://peppol.eu/update-peppol-migration-as4/
   7. Action: Draft a migration policy that explains what is stated above
   8. Responsible: Philip Helger
   9. Action: Talk to Andre and Leftris
   10. Responsible: Klaus Vilstrup Pedersen (Unlicensed)
6. Peppol Policy for identifiers 4.1.0 publishing is open (alignment with new Agreement structure)
   1. Klaus Vilstrup Pedersen (Unlicensed) to talk with Jostein on how to prevent this taking up to 11 months

7. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-19

   see mail from Philip 2019-11-18, 18:20 (to Hans and Bard)
   1. Feedback provided today
8. Provide a list of validation rules for the participant identifier schemes (Bård Langöy and Philip Helger)
   1. Was decided to not include it in v6 release but v7 (or later) for quality ensurance
9. SML requirement specification
   1. Responsible: Klaus Vilstrup Pedersen (Unlicensed) and Philip Helger
   2. Action: #Work in progress

Actions not handled in this meeting:

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