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

1. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-109

   1. Information:
   2. Decision: 
   3. Action: Philip Helger to outline consequences; create an Excel with all actions on all code lists, analyze dependencies and evaluate the potential impact
   4. Responsible: Philip Helger

2. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-108

   1. Information:
   2. Decision:
   3. Action: Take into the work on the SML requirements spec.
   4. Responsible: Klaus Vilstrup Pedersen (Unlicensed)

3. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-105

   1. Information: ask for clarification on intention of including 0194
   2. Decision: 
   3. Action: discuss again when information are provided; Philip to send a reminder
   4. Responsible: Philip Helger

4. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-104

   
   
   1. Information: https://docs.peppol.eu/poacc/billing/3.0/codelist/eas/ contains most of the ..:VAT numbers; but 9912 EU:VAT is missing
   2. Decision: Approved for v6 release; deprecated the xx:VAT and undeprecate EU:VAT should happen together
   3. Action: Change in codelist; communicate to POAC (Paul) and PRAC (Isabella, Jerry) and CEF EAS (Georg) and PAs (Klaus and Lefteris); DC/OO decided that this is not part of the v6 release and needs more investigation
   4. Responsible: Philip Helger

5. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-105

   1. Information: ask for clarification on intention of including 0194
   2. Action: discuss again when information are provided
   3. Responsible: Philip Helger
6. https://openpeppol.atlassian.net/projects/TICC/issues/TICC-109
   
7. Information:
8. Decision:
9. Action:
Responsible:AS2v2 transition
1. Information: Decision on eDelivery CMB meeting 2019-11-06 minutes invalid.
2. Decision:
   1. Transition period is effectively running (since April 1st, 2019) when the MC decision went into effect - AS2 v2 SHOULD already be used in the network; priority of protocols in the network: AS2 v2, AS2 v1, AS4 v2 (message exchange priorities might differ)
   2. On February 1st, 2020 AS2 v2 becomes the mandatory AS2 version, but is optional in comparison to AS4; AS v1 is no longer usable in the network; effectively the priority of protocols is: AS4 v2, AS2 v2 (message exchange priorities might differ)
   3. Ensure migration policy is aligned with OO
   4. Align with migration policy - https://peppol.eu/update-peppol-migration-as4/
3. Action: Draft a migration policy that explains what is stated above
4. Responsible: Philip Helger

Other:

1. Publish version 6 of the codelists after implementing the changes of

   Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-104

   and

   Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-107

   
   
   1. Decision: Approved, but without column "Validation Rules" of the participant identifier scheme code list
   2. Action: Philip Helger to align with Lefteris on the changes we can publish without creating too much confusion in the network
2. Request from PoAC: changing of name of BIS: 

   1. PEPPOL BIS Cataloguing 3.0 (with receipt message) and PEPPOL BIS Catalogue 3.0 (without receipt message)

      PEPPOL BIS Ordering 3.0 (with order confirmation) and PEPPOL BIS Order 3.0 (without order confirmation)

      1. No change in EDEC codelists necessary
      2. Recommendation to POAC to align new process identifiers accordingly
      3. No change to existing process identifiers!
   2. Decision: accepted

Actions

Action log: eDelivery CMB action log

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1. Peppol Policy for identifiers 4.1.0 publishing is open (alignment with new Agreement structure)
   1. Klaus Vilstrup Pedersen (Unlicensed) to talk with Jostein on how to prevent this taking up to 11 months

2. 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. Migration policy for AS2 v2 spec., visit TICC CMB 2019-02-12 minutes for input on this topic.
      1. See also TICC work meeting 2018-04-20 with the update of 2019-01-29; the official approval was missing
   2. 1. Feedback provided today
   3. Provide a list of validation rules for the participant identifiier identifier schemes (Bård Langöy and Philip Helger)
      1. Was decided to not include it in v6 release but v7 (or later) for quality ensurance
   4. SML requirement specification
      1. Responsible: Klaus Vilstrup Pedersen (Unlicensed) and Philip Helger
      2. Action: will send draft before end of 2019

   Actions not handled in this meeting:

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