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Agenda

1. Approval of minutes
3. TICC CMB 2019-03-14 minute
Remove off boarded SMPs from SML (along with the participants registered).  https://openpeppol.atlassian.net/projects/TICC/issues/TICC-19
4. Info: PKI v.3 migration status
5. Unresolved tasks and tickets in the Action Log

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eDelivery CMB meeting 2019-04-12 minutes

Topics not discussed

1. # 

Information items

1. PEPPOL Directory is currently only indexing 0192 Norwegian participants (BIS 3). 9908 participants (BIS2) are not indexed in PD. Rune Kjørlaug (Unlicensed) to check back with Difi.

Decisions

Action items

Incoming Tasks and Issues

https://openpeppol.atlassian.net/projects/TICC/issues/TICC-80?filter=allissues

TICC CMB action log (Needs to be consolidated - All)

• TICC-75 assigned to Codelist WG - see process proposal
• TICC-76 assigned to Codelist WG - see process proposal
• TICC-78 assigned to Codelist WG - see process proposal
• EC/OO SML transfer to OpenPEPPOL - requirement gathering assigned to SML/BDXL WG
• Reporting - Status (Klaus) 

  https://openpeppol.atlassian.net/wiki/spaces/ORDWG/overview

• AS2 path + Appendix 4 reference (how to deal with this?)
  • Action: TIA appendix 4 to reference AS 1.01 (Klaus)

    https://github.com/OpenPEPPOL/documentation/blob/master/TransportInfrastructure/ICT-Transport-AS2_Service_Specification-1.01-2018-02-09.pdf

    Mail 8.4.2019

    Coordinate with Jostein and MC

    Keep OO in the loop

    
    

Decisions on Solutions

https://openpeppol.atlassian.net/projects/TICC/issues/TICC-80?filter=allissues

eDelivery CMB decision log

(Consolidated)

Topics not handled

1. # 

Information items

1. Organisation of Work Groups (WG)
   1. Codelists
   2. Security
   3. AS4
   4. SML/BDXL
   5. SMP
   6. Reporting
2. Charter/Processes
   1. Process for Process+Document id's
   2. TICC issues vs. Action log
3. Tools
4. Call for participation

Attachments

View file
name ICT-Transport-OpenPEPPOL-Envelope_Specification-12_2019-01-29-ph.docx height 250

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