Date: 2019-05-22

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 (Unlicensed) (Tickstar)

Guests (without voting right)

Agenda

1. Approval of minutes
2. Tasks and Issues
3. Actions

4. Topics not handled or continued

5. Information items
6. AoB

Approval of Minutes

eDelivery CMB meeting 2019-04-24 minutes

Approved

Tasks and Issues

Issues: https://openpeppol.atlassian.net/projects/TICC/issues/

Other:

1. Reporting - Status (Klaus Vilstrup Pedersen (Unlicensed)) https://openpeppol.atlassian.net/wiki/spaces/ORDWG/overview
2. SML - Status (Klaus Vilstrup Pedersen (Unlicensed))
3. TICC CMB action log was retired but kept for tracking purposes. Onwards we will use eDelivery CMB action log
4. Process for identifiers (Participant id schemes, Process+Document identifiers)
5. Meeting in Coordination Community
6. Remove off boarded SMPs from SML (along with the participants registered).  https://openpeppol.atlassian.net/projects/TICC/issues/TICC-19

Actions

Action log: eDelivery CMB action log

Action:

1. TICC-83 - Getting issue details... STATUS : Rune Kjørlaug (Unlicensed) to resolve (Line 282 in attached v.1 of the PEPPOL AS4 specification https://openpeppol.atlassian.net/wiki/download/attachments/621969413/ICT-Transport-AS4_Service_Specification-1.0.pdf?api=v2)

2. TICC-82 - Getting issue details... STATUS : Klaus Vilstrup Pedersen (Unlicensed) to resolve

3. TICC-81 - Getting issue details... STATUS : Klaus Vilstrup Pedersen (Unlicensed) to resolve
4. TICC-80 - Getting issue details... STATUS : Klaus Vilstrup Pedersen (Unlicensed) to resolve with Philip Helger
5. TICC-74 - Getting issue details... STATUS : Klaus Vilstrup Pedersen (Unlicensed) → Philip Helger resorting the codelist
6. #3 no, new log to be created Hans Berg (Unlicensed)
7. #4 Already in place? TICC CMB 2019-03-14 minutes, Klaus Vilstrup Pedersen (Unlicensed) bring it up in the CC meeting on the 29.5.2019
8. #5 Issues for the CC meeting:
   1. #4
   2. A document will be established for issues to bring in to the CC Klaus Vilstrup Pedersen (Unlicensed)

Decision log: TICC CMB decision log

1. To be updated Klaus Vilstrup Pedersen (Unlicensed)

Topics not handled or continued

1. Assign  TICC-19 - Getting issue details... STATUS  to Operating office?
2. #1 In progress with OO Klaus Vilstrup Pedersen (Unlicensed)
3. #2 In progress with OO Klaus Vilstrup Pedersen (Unlicensed)
4. #5 Follow up on CC meeting
5. Remove off boarded SMPs from SML (along with the participants registered).  https://openpeppol.atlassian.net/projects/TICC/issues/TICC-19

Information items

1. Organisation of Work Groups (WG)
   1. Codelists and identifiers
   2. Security
   3. AS4
   4. SML/BDXL
   5. SMP
   6. Reporting
2. Charter/Processes
   1. Process for Process+Document id's
   2. TICC issues vs. eDelivery CMB action log
   3. Charter for WG
3. Tools
4. Call for participation

Attachments

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