Date: 2020-10-15

Time: 08:00-09:00 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)

Hans Berg (Unlicensed) (Tickstar)

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

Espen Kørra (Unlicensed) (DigDir)

Guests (without voting right)

Philip Helger (OpenPEPPOL OO) 

Agenda

1. Approval of minutes
2. Note Out-of-session approvals
3. New tasks and Issues
4. Actions
5. Information items
6. AoB

Approval of Minutes

eDelivery CMB meeting 2020-10-01 minutes

Approved

New tasks and Issues

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

1. 
   1. Decision: Response sent back to Ger to clarify issue.
2. 
   1. Information: DDTS Working Group has provided a recommendation. 
   2. Decision: eDEC members to review the recommendation from DDTS Working Group and the updated 4.2.0 policy and provide out-of-session approval. TICC-148 has been approved.
   3. Responsible: All CMB members.
3. 
   1. Information: No further updates.
   2. Responsible: Philip Helger
4. 
   1. Information: No further updates
   2. Responsible: Philip Helger
5. 
   1. Information: No further updates.
   2. Responsible: Martin Mane (Unlicensed)
6. 
   1. Information: Part of Whitepaper.
7. 
   1. Information: Part of Whitepaper
   2. Responsible: Philip Helger
8. 
   1. Information: No further update
   2. Action: Still parked.
   3. Responsible: Philip Helger
9. 
   1. Update: No further update
   2. Responsible: Martin Mane (Unlicensed)
10. 
    1. Update: Still pending
    2. Responsible: Martin Mane (Unlicensed)
11. 
    1. Update: none
12. 
    1. Update: Part of Whitepaper
    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 October 29th, 9:00 to 11:00 CET
2. "Peppol Policy for Transport Security" - Martin Mane (Unlicensed) provided an update on conversation with Jostein/Lefteris - eDec CMB can provide recommendations to update the policy where it applies to eDec elements.
3. Reporting - Martin Mane (Unlicensed) provided an update - The reporting policy will be agreed to first (as part of the new Agreement Framework) with any eDec specification that is required to be developed following AFTER agreement has been reached on the reporting policy. Work will not occur 'in parallel'

Attachments