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Elected members (with voting right)

Bård Langöy (Pagero) (excused)

Hans Berg (Tickstar) (excused)

Iacopo.Arduini@regione.emilia-romagna.it (Emilia Romagna)

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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 2020-0809-20 03 minutes

Approved

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-146

   1. Information:
   2. Decision:
   3. Responsible:

2. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-145

   1. Information:
   2. Decision:
   3. Responsible:

3. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-144

   1. Information: Peppol Directory clarifications are approvided
   2. Decision: details are contained in the issue
   3. Responsible: Philip Helger

4. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-143

   1. Information: It 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)

5. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-142

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

6. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-140

   1. Information: 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)

7. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-138

   1. Information: New participant identifier scheme for GS1
   2. Action: Still parked.
   3. Responsible: Philip Helger

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

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

9. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-132

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

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

    1. Update: none

11. 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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