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Elected members (with voting right)

Risto Collanus (Maventa)

Bård Langöy (Pagero)

Rune Kjørlaug (Unlicensed) (DIFI)

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1. Reporting - Status (Klaus Vilstrup Pedersen (Unlicensed)) https://openpeppol.atlassian.net/wiki/spaces/ORDWG/overview
2. SML - Status (Klaus Vilstrup Pedersen (Unlicensed))
3. TICC CMB action log was retired but kept for tracking purposes. Onwards we will use eDelivery CMB action log
4. Process for identifiers (Participant id schemes, Process+Document identifiers)
5. Meeting in Coordination Community
6. Remove off boarded SMPs from SML (along with the participants registered).  https://openpeppol.atlassian.net/projects/TICC/issues/TICC-19

Actions

Action log: TICC eDelivery CMB action log

Action:

1. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-83

   : 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)

2. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-82

   : Klaus Vilstrup Pedersen (Unlicensed) to resolve

3. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-81

   : Klaus Vilstrup Pedersen (Unlicensed) to resolve

4. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-80

   : Klaus Vilstrup Pedersen (Unlicensed) to resolve with Philip Helger

5. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-74

   : Klaus Vilstrup Pedersen (Unlicensed) → Philip Helger resorting the codelist
6. #3 no, new log to be created Hans Berg
7. #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
8. #5 Issues for the CC meeting:
   1. #4
   2. A document will be established for issues to bring in to the CC
   Klaus Vilstrup Pedersen (Unlicensed) to update Decision log

Decision log: TICC CMB decision log

1. #To be updated Klaus Vilstrup Pedersen (Unlicensed)

Topics not handled or continued

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1. Organisation of Work Groups (WG)
   1. Codelists and identifiers
   2. Security
   3. AS4
   4. SML/BDXL
   5. SMP
   6. Reporting
2. Charter/Processes
   1. Process for Process+Document id's
   2. TICC issues vs. Action eDelivery CMB action log
   3. Charter for WG
3. Tools
4. Call for participation

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