Date: 2020-0708-0920

Time: 09:00-09:30 CEST

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

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Agenda

1. Approval of minutes
2. Note Out-of-session approvals
3. New tasks and Issues
4. Actions
5. Information items
6. AoB

Approval of Minutes

eDelivery CMB meeting 2020-07-09 minutes

Approved

Out of Session Approvals

CMB noted out of session approvals for TICC-135, TICC-136, TICC-137

New tasks and Issues

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

1. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-137143

   1. Information: Email will be sent outResponsible: Philip HelgerIt was decided, that the value MUST be checked since it is a "MUST" in the specification. Messages having a different value MUST be rejected.
   2. Decision: A clarification to be written in the issue and communicated to the caller.
   3. Responsible: Martin Mane (Unlicensed)

2. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-136142

   1. Information: Email will be sent outResponsible: Philip Helger"Participant highjacking" happened quite often in Singapore some time ago.
   2. Decision: To be parked for discussion in future CMB meetings.

3. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-141

   and

   Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-135140

   1. Information:  Email will be sent outResponsible: Philip Helger: It's about the harmonization of identifier values and identifier schemes.
   2. Action: To be parked for discussion in the upcoming CC meeting.
   3. Responsible: Martin Mane (Unlicensed)

4. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-134139

   1. Information: Update:New document type identifier for Italian Despatch Advice
   2. Action: Add to code list. Create a 7.2 release of the code lists.
   3. Responsible:   Philip Helger

5. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-133138

   1. Information:
   2. Update:
   3. Responsible: Martin Mane (Unlicensed)New participant identifier scheme for GS1
   4. Action: Postpone the decision, until the final rules are available from GS1. It was decided to assign "BE:GS1" as the alphanumeric identifier for usage in BIS2 based documents.
   5. Responsible: Philip Helger

6. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-132134

   1. Information: Changes approved.
   2. Update: Issue closed

7. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-133

   1. Update: No changes
   2. Responsible:   Martin Mane (Unlicensed)

8. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-109132

   1. Update: Still pending
   2. Responsible: Philip Helger Martin Mane (Unlicensed)

9. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-98

   1. Update: none

10. Jira Legacy
    server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-19

    1. Update: Philip to send the summary to EDEC CMB for further evaluation
    2. Responsible: Philip Helger

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Information/Discussion items

1. Next meeting on Thursday July 23rdSeptember 3rd, 9:00 to 11:00 CESTKick-Off of new
2. Philip gave a short update on the SML 2.0 working group
3. Philip gave a short update on the DDTS working group

Attachments

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