Date: 2018-05-25

Time: 14:00-16:00 CEST

Type of meeting: Gotomeeting (https://global.gotomeeting.com/join/704521469)

Participants and absents

Chair

Berg, Hans <hans.berg@tickstar.com> as eDelivery Community Leader

Elected members (with voting right)

Kristiansen, Olav Astad <Olav.AstadKristiansen@difi.no>

Collanus, Risto <risto.collanus@visma.com>

Helger, Philip <philip.helger@brz.gv.at>

Langøy, Bård <bard.langoy@pagero.com>

Observers (without voting right)

Rapisarda Isabella <isabella.rapisarda@consip.it> as Pre-award CC Leader

Sören Pedersen <Soren.Pedersen@esv.se> as Post Award CC Leader

Previous meeting minutes

Agenda

1. Approval of this agenda

Topics not discussed

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Information items

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Decisions

1. Agenda approved
2. #2 It was approved to publish the PEPPOL Policy for the use of identifiers 3.1 asap
3. #3 Publication
   1. Publish the policy on GitHub
   2. Create a News item on peppol.eu (Philip to provide base text to Hans)
   3. Email to all TICC members on the news
   4. Tweet this and create small LinkedIn news item
4. #4 All suggested changes are approved unanimously
   1. The numbering of code list releases will contain major numbers only. The first release in the new structure has version number 2.

Action items

• Philip Helger to apply the changes to the code list as stated in #4
• Philip Helger to provide Hans with a text for the news item
• Hans Berg to initiate the publication of the new specification on all channels

Attachments