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- The meeting minutes of last meeting were approved
- Martin and Magnus will check if any SLA's are relevant and/or necessary to be included in the new Agreement Framework.
- Jostein will deliver the existing templates and presentation as basis for Martin and Magnus.
- Martin and Magnus prepare a proposal to be validated by the CMB.
- If appropriate, an extra CMB will be organised to validate the SLA proposal before end of September.
- The following agenda was approved for the F2F meeting in Brussels
- Document sending via HUB (e.g. Italy)
- What is the responsibility of an AP when something gets depreciated (like stopping BIS2 support) ?
- How can we support the use of (new) identifiers in a faster way (by using an own Peppol identifier) ?
- Country rules methodology (for senders and receivers)
- Rounding issues (e.g. VAT inclusive pricing)
- Crediting processes (How to ?)
- International invoice (Status of project)
- No short term action required yet to replace Siw for the fall release.
- An extra dev meeting is planned on 10/09 to discuss the RFC's for the next release.
- An extra CMB meeting is planned on 12/09 to approve the RFC's proposal made by the dev team.
- My task Georg Birgisson
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- Check if the Jira link on the home page can be replaced with the task list, Georg Birgisson
- Inform Mairy about the fall release, Georg Birgisson
- Launch initiative for synchronizing the code lists across the Peppol communities, Paul Simons
- Check with Lefteris about the recurring release process, Paul Simons,
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