Date: 2019-04-24
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
- Approval of minutes
- Remove off boarded SMPs from SML (along with the participants registered). https://openpeppol.atlassian.net/projects/TICC/issues/TICC-19
- Info: PKI v.3 migration status
- Unresolved tasks and tickets in the Action Log
Approval of Minutes
eDelivery CMB meeting 2019-04-12 minutes
Incoming Tasks and Issues
https://openpeppol.atlassian.net/projects/TICC/issues/TICC-80?filter=allissues
- TICC-75 assigned to Codelist Team
- TICC-76 assigned to Codelist Team
- TICC-78 assigned to Codelist Team
Decisions on Solutions
https://openpeppol.atlassian.net/projects/TICC/issues/TICC-80?filter=allissues
- TICC-75 (Codelist Team)
- TICC-76 (Codelist Team)
- TICC-78 (Codelist Team)
Topics not discussed
- #
Information items
- Organisation of Working Teams
- Codelists
- Security
- AS4
- SML/BDXL
- SMP
- Charter/Processes
- Tools
- Call for participation
Attachments