Date: 2019-05-22

Time: 14:00-15:30 CEST

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

Participants and absents

Chair

Klaus Vilstrup Pedersen (Unlicensed) as eDelivery Community Leader

Elected members (with voting right)

Risto Collanus (Maventa)

Bård Langöy (Pagero)

Rune Kjørlaug (Unlicensed) (DIFI)

Hans Berg (Tickstar)

Guests (without voting right)

Agenda

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

4. Topics not handled or continued

5. Information items

Approval of Minutes

eDelivery CMB meeting 2019-04-24 minutes

Approved

Tasks and Issues

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

Other:

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 consolidated?
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 CMB action log

Action:

1. TICC-83 - Getting issue details... STATUS : 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. TICC-82 - Getting issue details... STATUS : Klaus Vilstrup Pedersen (Unlicensed) to resolve

3. TICC-81 - Getting issue details... STATUS : Klaus Vilstrup Pedersen (Unlicensed) to resolve
4. TICC-80 - Getting issue details... STATUS : Klaus Vilstrup Pedersen (Unlicensed) to resolve with Philip Helger
5. TICC-74 - Getting issue details... STATUS : Klaus Vilstrup Pedersen (Unlicensed) → Philip Helger resorting the codelist
6. #3 yes/no
7. #4 Already in place? TICC CMB 2019-03-14 minutes
8. #5 Issues for the CC meeting:
   1. #

Decision log: TICC CMB decision log

1. #

Topics not handled or continued

1. Assign  TICC-19 - Getting issue details... STATUS  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

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. Action log
   3. Charter for WG
3. Tools
4. Call for participation

Attachments

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