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>
Guests
Berg, Anna-Lis <anna-lis.berg@difi.no>
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
2017 | 2018 | 2019 |
---|---|---|
2017-05-05 | 2018-01-12 | |
2017-05-19 | 2018-01-26 | |
2017-06-20 | 2018-02-20 | |
2017-10-04 | 2018-03-02 | |
2017-10-19 | 2018-03-12 | |
2017-11-08 | 2018-03-19 | |
2018-04-13 | ||
2018-04-27 | ||
2018-05-03 |
Agenda
- Approval of this agenda
- Approval of minutes from previous meeting
- Follow up on decisions and action items from previous meeting
- TVR (follow up meeting no.2 scheduled Jun 4, 15:00 CEST)
- PEPPOL Directory status (Anna-Lis Berg)
- Testbed status (Anna-Lis Berg)
- PKI Migration status (Anna-Lis Berg)
- Danish OIOUBL doc type id's requested ( - TICC-37Getting issue details... STATUS )
- Approval of NHS document types ( - TICC-45Getting issue details... STATUS )
- Approval of Danish ICD 0184 ( - TICC-26Getting issue details... STATUS )
- Approval of v 3.1 of "PEPPOL policy for use of identifiers" (https://github.com/OpenPEPPOL/documentation/tree/master/TransportInfrastructure)
- AS2 SHA256 update
- Propose a procedure for adding ISO6523 identifiers including
- How to apply for new identifier
- OpenPEPPOL decision process
- OpenPEPPOL Announcement
- Implementation (including migration process if ID was changed)
- Scheduled meetings:
- 2018-06-08, 14:00-16:00 CEST
- 2018-06-22, 14:00-16:00 CEST (re-schedule due to public Swedish holiday)
- Any other Business
Topics not discussed
- -
Information items
- -
Decisions
- -
Action items
- -
Attachments