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Date: 2019-05-22

Time: 14:0030-1516:30 00 CEST

Type of meeting: Gotomeeting (https://global.gotomeeting.com/join/811447525)

Participants and absents

Chair

Klaus Vilstrup Pedersen (Unlicensed) as eDelivery Community Leader

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Elected members (with voting right)

Risto Collanus (Maventa)

Bård Langöy (Pagero)

Rune Kjørlaug (Unlicensed) (DIFI)

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Guests (without voting right)

Agenda

1. Approval of minutes
2. Tasks and Issues
3. Actions

4. Topics not handled or continued

5. Information items
6. AoB

Approval of Minutes

eDelivery CMB meeting 2019-0405-24 22 minutes

Approved

Tasks and Issues

Issues: https://openpeppol.atlassian.net/projects/TICC/issues/

Other:

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

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

Actions

Action log: eDelivery CMB action log

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1. To be updated Klaus Vilstrup Pedersen (Unlicensed)

Topics not handled or continued

1. Assign 

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

    to Operating office?
2. #1 In progress with OO Klaus Vilstrup Pedersen (Unlicensed)
3. #2 In progress with OO Klaus Vilstrup Pedersen (Unlicensed)
4. #5 Follow up on CC meeting
5. Remove off boarded SMPs from SML (along with the participants registered).  https://openpeppol.atlassian.net/projects/TICC/issues/TICC-19

Information items

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. eDelivery CMB action log
   3. Charter for WG
3. Tools
4. Call for participation

Attachments

View file
name ICT-Transport-OpenPEPPOL-Envelope_Specification-12_2019-01-29-ph.docx height 150