...

Langøy, Bård <bard.langoy@pagero.com>

Guests

None

Agenda

1. PEPPOL AS4 profile v.2.0
   1. The version up for review available on http://test-docs.peppol.eu/ticc/as4/specification
   2. decide on the review process (announcement, review length, misc)
   3. comment document prepared on https://docs.google.com/spreadsheets/d/1Dzg57i6-N-HhMnGrWwhoC7-k9hGGtd2kGmSxVjVR7yw/edit#gid=0
2. Approval of last meeting minutes
3. Approval of DE:LID (9958) as identifier for German public entities (Leitweg id maintained by Ministry of Finance)
4. Approve PEPPOL Directory specification 1.1
5. Decisions on unresolved Jira ticketsApproval of previous meeting minutes
6. Decisions on unresolved Jira tickets

   1. Jira Legacy
      server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-14

   2. Jira Legacy
      server System JIRA columns key,summary,type,created,updated,assignee,reporter,priority,status serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-37

   3. Jira Legacy
      server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-54

   4. Jira Legacy
      server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-52

   5. Jira Legacy
      server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-51

   6. Jira Legacy
      server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-50

   7. Jira Legacy
      server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-4947

   8. Jira Legacy
      server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-48

   Decide on new release of codelist versions
   1. https://openpeppol.atlassian.net/projects/TICC/issues/TICC-53 where to find the latest policy version

      49

7. Action Log
8. Any other Business

Topics not discussed

1. -

Information items

1.  TICC CMB will request Erlend to update the version of the AS4 profile (from 0.9.2) and the http://test-docs.peppol.eu/ticc/as4/specification/#_smp_transport_profile_identifier which now refers to the 1.0.
2. The Jira tickets  The member review for PEPPOL AS4 profile 2.0.0 was sent out on Aug 24, see https://peppol.eu/member-review-of-the-peppol-as4-2-0-0-profile.#

3. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-14

    relies on action 26

4. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-5037

   ,  relies on 

   Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-51

   and 

   14

   result to be in production. Bård Langöy will update TICC-37.

Decisions

1. eDelivery CMB decision log
2. Meeting minutes from Aug 17 2018 was approved.

3. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-52

   need further input from Isabella Rapisarda (isabella.rapisarda@consip.it).Philip to respond on

   54

   was declined for now, because the request must be backed by the respective PEPPOL Authority (BOSA)

4. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-50

    

   Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-53

Decisions

1. TICC CMB decision log
2. Meeting minutes from June 26, June 25, June 20 and June 18 were all approved.

Action items

1. -

   -51

    

   Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-52

   were approved, based on the additional Excel file provided

2. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-49

   was already approved. After finalization of the codelist documents, new versions of the codelists will be made available asap.

Action items

1. Envelope specification 1.1 document to be finished (see action 26)
   
   1. Follow up TICC CMB meeting on September 5th, 4pm

Attachments