Date: 2020-07-09

Time: 09:00-09:30 CEST

Type of meeting: Gotomeeting (https://www.gotomeet.me/MartinMane)

Participants and absents

Chair

Martin Mane (Unlicensed) as eDelivery Community Leader

Elected members (with voting right)

Bård Langöy (Pagero) (excused)

Hans Berg (Unlicensed) (Tickstar) (excused)

Iacopo.Arduini@regione.emilia-romagna.it (Emilia Romagna)

Espen Kørra (Unlicensed) (DigDir) (excused)

Guests (without voting right)

Philip Helger (OpenPEPPOL OO)

Agenda

1. Approval of minutes
2. New tasks and Issues
3. Actions
4. Information items
5. AoB

Approval of Minutes

eDelivery CMB meeting 2020-06-25 minutes

Approved

New tasks and Issues

Issues: https://openpeppol.atlassian.net/issues/?filter=10226

1. 
   1. Information: Email will be sent out
   2. Responsible: Philip Helger
2. 
   1. Information: Email will be sent out
   2. Responsible: Philip Helger
3. 
   1. Information:  Email will be sent out
   2. Responsible: Philip Helger
4. 
   1. Information:
   2. Update:
   3. Responsible: Philip Helger
5. 
   1. Information:
   2. Update:
   3. Responsible: Martin Mane (Unlicensed)
6. 
   1. Information:
   2. Update:
   3. Responsible: Martin Mane (Unlicensed)
7. 
   1. Update:
   2. Responsible: Philip Helger
8. 
   1. Update: none
9. 
   1. Update: Philip to send the summary to EDEC CMB for further evaluation
   2. Responsible: Philip Helger

Other:

Actions

Action log: eDelivery CMB action log

Actions handled in this meeting:

Actions not handled in this meeting:

1. #

Information/Discussion items

1. Next meeting on Thursday July 23rd, 9:00 to 11:00 CEST
2. Kick-Off of new DDTS working group

Attachments