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Decision dateIDDecisionNote/CategoryDue date (if applicable)
201804271The date when all SMPs must technically be capable of connecting to PEPPOL Directory is October 31st, 2018Directory
201805032#2 It was approved to publish the PEPPOL Policy for the use of identifiers 3.1 asapCodelist
201805033#3 (Steps for publishing the PEPPOL Policy for the use of identifiers 3.1) 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
Codelist
201805034#4 (Approval of the integration of the following new identifiers) 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.
Codelist
201805254#11 "PEPPOL policy for use of identifiers v.3.1" was approved. It is available on https://github.com/OpenPEPPOL/documentation/tree/master/TransportInfrastructure.Codelist
201805255#9 The customizationIds for Order and OrderResponse described in  TICC-45 - TICC: [Department of Health] Customization IDs for DHSC PEPPOL BIS 28A Ordering customisation Closed  were approved by TICC CMB assuming POACC CMB has approved the business documents.Codelist
201806086Decision to approve the Testbed v.1 document sent out by Former user (Deleted). The document was approved with the minor change, that "Oxalis" MAY NOT be the leading AP implementation.Testbed
201806147All open actions are centrally maintained in the Action log page: TICC CMB action logOrganisational2018-06-14
201806148

The updated mandate for the Codelist team was accepted unanimously. Erlend being the Team leader.

The mandate text can be found in the minutes of the respective TICC CMB meeting.

Codelist
201806189

The OrderResponse document type identifier from Ordering profile v1 is to be corrected in the next release of the Document Type Identifier code list.
Old: urn:oasis:names:specification:ubl:schema:xsd:OrderResponse-2::Order##urn:
www.cenbii.eu:transaction:biitrns076:ver2.0:extended:urn:www.peppol.eu:bis:peppol28a:ver1.0::2.1

New: urn:oasis:names:specification:ubl:schema:xsd:OrderResponse-2::OrderResponse##urn:www.cenbii.eu:transaction:biitrns076:ver2.0:extended:urn:www.peppol.eu:bis:peppol28a:ver1.0::2.1

Codelist
201806201Andre Hoddevik (Unlicensed) to ask his Team to provide an AS4 issue list no later than Friday, June 22 so that it can be discussed and decided upon during next TICC CMBAS4
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