...

1. Approval of previous meeting minutes
2. 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-4849

3. Action Log
4. Any other Business

...

1.  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.#

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

    relies on action 26

3. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-37

    relies on 

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

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

Decisions

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

Action items

1. -Aug 17 2018 was approved.

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

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

3. 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-51

    

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

   were approved, based on the additional Excel file provided

4. 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