Date: 2019-05-22
Time: 14:30-16:00 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
- New tasks and Issues
- Actions
- Information items
- AoB
Approval of Minutes
eDelivery CMB meeting 2019-05-22 minutes
Approved
New tasks and Issues
Issues: https://openpeppol.atlassian.net/projects/TICC/issues/
- TICC84
- TICC85
- TICC86 - TICC82 - closed
- TICC87
- TICC88
Other:
- #
Actions
Action log: eDelivery CMB action log
Action:
- TICC-83Getting 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)
- TICC-82Getting issue details... STATUS : Klaus Vilstrup Pedersen (Unlicensed) - closed
- - TICC-81Getting issue details... STATUS : Klaus Vilstrup Pedersen (Unlicensed) - closed
- - TICC-80Getting issue details... STATUS : Klaus Vilstrup Pedersen (Unlicensed) to resolve with Philip Helger
- - TICC-74Getting issue details... STATUS : Klaus Vilstrup Pedersen (Unlicensed) → Philip Helger resorting the codelist
- - TICC-19Getting issue details... STATUS : Remove off boarded SMPs from SML (along with the participants registered) - assign to OO?.
- Meeting in Coordination Community (Klaus Vilstrup Pedersen (Unlicensed))
- Reporting - Status (Klaus Vilstrup Pedersen (Unlicensed)) https://openpeppol.atlassian.net/wiki/spaces/ORDWG/overview
- SML - Status (Klaus Vilstrup Pedersen (Unlicensed))
- Process for identifiers (Participant id schemes, Process+Document identifiers) (Klaus Vilstrup Pedersen (Unlicensed))
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. eDelivery CMB action log
- Charter for WG
- Tools
- Call for participation
Attachments