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Next online meeting: Wednesday, April 28th11th. 13:00-14:00 CET, to be confirmed pending participant availability
Roll Call of Attendees
P=present, E=excused
| Participant | Present | |
|---|---|---|
| Georg Birgisson | Midran Ltd | P |
| Serge Libert | Bosa | |
| Dirk Willekens | Bosa | P |
| Erlend Klakegg | DIFI | P |
| Jan Mæroe | DIFI | P |
| Martin Forsberg | Ecru | |
| Sara Facchinetti | InfoCert | P |
| Iacopo Arduini | Intercent-ER | |
| Elisa Bertocchi | Intercent-ER | P |
| Siw Meckelborg | DIFI / EdiSys | P |
| Helena Ask | Visma | E |
| Peter Danko | E-delivery | |
| Andriana Prentza | Unipi | |
| Jerry Dimitriou | Unipi | |
| Charlotte Skovhus | MySupply | P |
| Ole Ellerbæk Madsen | ERST | |
| Arne Johan Larsen | Statoil | P |
| Thomas Petterson | SFTI | P |
Agenda
Agenda
- Approval of agenda and roll call
- Status of development
- Issues relating to development
- Discussion on RFC’s
- AOB
Decision Log
DECISIONS TAKEN IN THIS MEETING. Please see minutes for Decisions. Log of all decisions
Issue and Action Log
Following tasks were raised in this meeting. For overview of tasks go to Task report - All
- Provide description of process and data requirements for proposed order type codes Elisa Bertocchi (Unlicensed)
- Clarify if MLR is still part of this team deliverables Georg Birgisson
- Further develop description of process and data requirements for order type codes Georg Birgisson
Meeting notes
Approval of agenda and roll call
Agenda approved and attendance noted in attendance table.
Status of development.
- Provide description of process and data requirements for proposed order type codes Elisa Bertocchi (Unlicensed)
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- Overall the status is delayed, partly due to Easter, but the alignment can start nowhas started.
Issues arising from development
- Discussions on the use of MLR and possible development of TVR. Agreed to raise issue with CMB with the proposal that the MLR/TVR team takes over the upgrade to a BIS3 version as part of their development of the BIS.
Processing of Change requests
- Meeting focused on discussing proposed additional order type codes based on additional input provided by Elisa RFC_extension of OrderTypeCode_v1.docx without completing an agreement. Agreed to move the discussions to offline exchange of documents. Georg will take next action on the overview document.
Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key PB30-12
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