Date: 2020-04-22

Time: 09:00-11:00 CSETCEST

Type of meeting: Gotomeeting (https://www.gotomeet.me/MartinMane)

Participants and absents

Chair

Martin Mane (Unlicensed) as eDelivery Community Leader

...

Elected members (with voting right)

Bård Langöy (Pagero) (appologies received)

Hans Berg (Tickstar)

Iacopo.Arduini@regione.emilia-romagna.it (Emilia Romagna)

...

Philip Helger (OpenPEPPOL OO)

Agenda

1. Approval of minutes
2. New tasks and Issues
3. Actions
4. Information items
5. AoB

Approval of Minutes

aeDelivery eDelivery CMB meeting 2020-03-11 minutes

Approved

New tasks and Issues

Issues: https://openpeppol.atlassian.net/issues/?filter=10226

...

1. New workgroup DDTS for PINT
   
   1. Information: Mandate created by POAC for supporting "dynamic receiving capabilities". Extracted from the POAC PINT (Peppol International Invoicing) work group.
   2. Decision: Mandate approved
2. Mail from Jerry on moving artifacts to doc.peppol.eu:
   1. Information: Movement of documents to docs.peppol.eu. Requires the issues

      Jira Legacy
      server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-119

      ,

      Jira Legacy
      server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-120

      ,

      Jira Legacy
      server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-121

      and

      Jira Legacy
      server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-122

      to be resolved.
   2. Decision: An agreement was made
   3. Action: Philip to take care of this, also providing an index file
   4. Responsible: Philip Helger

3. 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. Still open
4. Ensure Confluence users for Iacopo and Espen are available
   1. Responsible: Martin Mane (Unlicensed)

Actions

Action log: eDelivery CMB action log

...

Actions not handled in this meeting:

1. #

Information/Discussion items

1. Next meeting on Thursday April 30th, 9:00 to 11:00 CEST
2. EDEC CMB will be moved to Thursday 9:00 to 11:00 CEST, every 2 weeks, starting with April 30th

Attachments