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Agenda

1. Approval of minutes
2. Tasks New tasks and Issues
3. ActionsTopics not handled or continued
4. Information items
5. AoB

Approval of Minutes

eDelivery CMB meeting 2019-05-22 minutes

Approved

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New 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. 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

• TICC84
• TICC85
• TICC86 - TICC82 - closed
• TICC87
• TICC88

Other:

1. #

Actions

Action log: eDelivery CMB action log

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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 - closed

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

   : Klaus Vilstrup Pedersen (Unlicensed) to resolve - closed

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:#4
9. A document will be established for issues to bring in to the CC Klaus Vilstrup Pedersen (Unlicensed)

Decision log: eDelivery CMB decision log

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?#1 In progress with OO : Remove off boarded SMPs from SML (along with the participants registered) - assign to OO?. 
2. Meeting in Coordination Community (Klaus Vilstrup Pedersen (Unlicensed)#2 In progress with OO )
3. Reporting - Status (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/projectswiki/TICCspaces/issuesORDWG/TICC-19overview
6. SML - Status (Klaus Vilstrup Pedersen (Unlicensed))
7. Process for identifiers (Participant id schemes, Process+Document identifiers) (Klaus Vilstrup Pedersen (Unlicensed))

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

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