...
Elected members (with voting right)
Risto Collanus (Maventa)
Bård Langöy (Pagero)
Rune Kjørlaug (Unlicensed) (DIFI)
...
- Approval of minutes
- Tasks and Issues
- Actions
Topics not handled or continued
- Information items
- AoB
Approval of Minutes
eDelivery CMB meeting 2019-04-24 minutes
Approved
Tasks and Issues
Issues: https://openpeppol.atlassian.net/projects/TICC/issues/
Other:
- Reporting - Status (Klaus Vilstrup Pedersen (Unlicensed)) https://openpeppol.atlassian.net/wiki/spaces/ORDWG/overview
- SML - Status (Klaus Vilstrup Pedersen (Unlicensed))
- TICC CMB action log consolidated? was retired but kept for tracking purposes. Onwards we will use eDelivery CMB action log
- Process for identifiers (Participant id schemes, Process+Document identifiers)
- Meeting in Coordination Community
- Remove off boarded SMPs from SML (along with the participants registered). https://openpeppol.atlassian.net/projects/TICC/issues/
Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-19
Actions
Action log: TICC eDelivery CMB action log
Action:
#TICC83 (
): Rune Kjørlaug (Unlicensed) to resolve (Line 282 in attached v.1 of the PEPPOL AS4 specification https://openpeppol.atlassian.net/wiki/download/attachments/621969413/ICT-Transport-AS4_Service_Specification-1.0.pdf?api=v2)Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-83 #TICC
- #3 yes/no
: Klaus Vilstrup Pedersen (Unlicensed) to resolveJira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-82
: Klaus Vilstrup Pedersen (Unlicensed) to resolveJira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-81
: Klaus Vilstrup Pedersen (Unlicensed) to resolve with Philip HelgerJira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-80
: Klaus Vilstrup Pedersen (Unlicensed) → Philip Helger resorting the codelistJira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-74 - #3 no, new log to be created Hans Berg
- #4 Already in place? TICC CMB 2019-03-14 minutes, Klaus Vilstrup Pedersen (Unlicensed) bring it up in the CC meeting on the 29.5.2019
- #5 Issues for the CC meeting:
- #
- #4
- A document will be established for issues to bring in to the CC Klaus Vilstrup Pedersen (Unlicensed)
Decision log: TICC eDelivery CMB decision log
- #To be updated Klaus Vilstrup Pedersen (Unlicensed)
Topics not handled or continued
- Assign
to Operating office?Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-19 - #1 In progress with OO Klaus Vilstrup Pedersen (Unlicensed)
- #2 In progress with OO Klaus Vilstrup Pedersen (Unlicensed)
- #5 Follow up on CC meeting
- Remove off boarded SMPs from SML (along with the participants registered). https://openpeppol.atlassian.net/projects/TICC/issues/TICC-19
Information items
- Organisation of Work Groups (WG)
- Codelists and identifiers
- Security
- AS4
- SML/BDXL
- SMP
- Reporting
- Charter/Processes
- Process for Process+Document id's
- TICC issues vs. Action eDelivery CMB action log
- Charter for WG
- Tools
- Call for participation
Attachments
View file name ICT-Transport-OpenPEPPOL-Envelope_Specification-12_2019-01-29-ph.docx height
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