Date: 2019-05-24
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
- Tasks and Issues
- Actions
Topics not handled or continued
- Information items
Approval of Minutes
eDelivery CMB meeting 2019-04-24 minutes
Tasks and Issues
Issues: https://openpeppol.atlassian.net/projects/TICC/issues/
Other:
- Reporting - Status (Klaus Vilstrup Pedersen (Unlicensed)) https://openpeppol.atlassian.net/wiki/spaces/ORDWG/overview
- SML - Status (Klaus Vilstrup Pedersen (Unlicensed))
- TICC CMB action log consolidated?
- Process for identifiers (Participant id schemes, Process+Document identifiers)
- Meeting in Coordination Community
- ??
Actions
Action log: TICC CMB action log
Resolved:
#TICCxx:
- #3 yes/no
- #4 Already in place? TICC CMB 2019-03-14 minutes
- #5 Issues for the CC meeting:
- #
Decision log: TICC CMB decision log
- #
Topics not handled or continued
- #1 In progress with OO Klaus Vilstrup Pedersen (Unlicensed)
- #2 In progress with OO Klaus Vilstrup Pedersen (Unlicensed)
- #5 Follow up on CC meeting
Information items
- Organisation of Work Groups (WG)
- Codelists and identifiers
- Security
- AS4
- SML/BDXL
- SMP
- Reporting
- Charter/Processes
- Process for Process+Document id's
- TICC issues vs. Action log
- Charter for WG
- Tools
- Call for participation
Attachments