Date: 2018-08-31

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

None

Agenda

1. Approval of previous meeting minutes
2. Decisions on unresolved Jira tickets
   1. TICC-14 - Getting issue details... STATUS
   2. TICC-37 - Getting issue details... STATUS
   3. TICC-54 - Getting issue details... STATUS
   4. TICC-52 - Getting issue details... STATUS
   5. TICC-51 - Getting issue details... STATUS
   6. TICC-50 - Getting issue details... STATUS
3. Action Log
4. Any other Business

Topics not discussed

1. -

Information items

1.  The member review for PEPPOL AS4 profile 2.0.0 was sent out on Aug 24, see https://peppol.eu/member-review-of-the-peppol-as4-2-0-0-profile.

Decisions

1. TICC CMB decision log
2. Meeting minutes from Aug 17 was approved.

Action items

1. -

Attachments

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