Date: 2020-06-25

Time: 09:00-11:00 CEST

Type of meeting: Gotomeeting (https://www.gotomeet.me/MartinMane)

Participants and absents

Chair

Martin Mane (Unlicensed) as eDelivery Community Leader

Elected members (with voting right)

Bård Langöy (Pagero)

Hans Berg (Unlicensed) (Tickstar)

Iacopo.Arduini@regione.emilia-romagna.it (Emilia Romagna)

Espen Kørra (Unlicensed) (DigDir)

Guests (without voting right)

Philip Helger (OpenPEPPOL OO)

Agenda

1. Approval of minutes
2. New tasks and Issues
3. Actions
4. Information items
5. AoB

Approval of Minutes

eDelivery CMB meeting 2020-06-11 minutes

Approved

New tasks and Issues

Issues: https://openpeppol.atlassian.net/issues/?filter=10226

1. TICC-134 - Getting issue details... STATUS
   1. Information:
   2. Update: CMB recommends updating Peppol SML spec to the latest BDMSL specification and request CEF to align.
   3. Responsible: Philip Helger
2. TICC-133 - Getting issue details... STATUS
   1. Information:
   2. Update: Martin to send out email to e-Dec members
   3. Responsible: Martin Mane (Unlicensed)
3. TICC-132 - Getting issue details... STATUS
   1. Information:
   2. Update: Martin to speak with Jostein about the Change Management process for these documents.
   3. Responsible: Martin Mane (Unlicensed)
4. TICC-109 - Getting issue details... STATUS
   1. Update:
   2. Responsible: Philip Helger
5. TICC-98 - Getting issue details... STATUS
   1. Update: none
6. TICC-19 - Getting issue details... STATUS
   1. Update: Philip to send the summary to EDEC CMB for further evaluation
   2. Responsible: Philip Helger

Other:

Actions

Action log: eDelivery CMB action log

Actions handled in this meeting:

Actions not handled in this meeting:

1. #

Information/Discussion items

1. Next meeting on Thursday July 9th, 9:00 to 11:00 CEST

Attachments