Date: 2018-08-31

Time: 14:00-16:00 CEST

Type of meeting: Gotomeeting (https://global.gotomeeting.com/join/704521469)

Participants and absents

Chair

Berg, Hans <hans.berg@tickstar.com> as eDelivery Community Leader

Elected members (with voting right)

Kristiansen, Olav Astad <Olav.AstadKristiansen@difi.no>

Collanus, Risto <risto.collanus@visma.com>

Helger, Philip <philip.helger@brz.gv.at>

Langøy, Bård <bard.langoy@pagero.com>

Guests

None

Agenda

1. Approval of previous meeting minutes
2. Decisions on unresolved Jira tickets
   1. 
   2. 
   3. 
   4. 
   5. 
   6. 
   7. 
   8. 
3. Action Log
4. Any other Business

Topics not discussed

1. -

Information items

1.  The member review for PEPPOL AS4 profile 2.0.0 was sent out on Aug 24, see https://peppol.eu/member-review-of-the-peppol-as4-2-0-0-profile.#
2.  relies on action 26
3.  relies on  result to be in production. Bård Langöy will update TICC-37.

Decisions

1. eDelivery CMB decision log
2. Meeting minutes from Aug 17 2018 was approved.
3. was declined for now, because the request must be backed by the respective PEPPOL Authority (BOSA)
4.    were approved, based on the additional Excel file provided
5. was already approved. After finalization of the codelist documents, new versions of the codelists will be made available asap.

Action items

1. Envelope specification 1.1 document to be finished (see action 26)
   
   1. Follow up TICC CMB meeting on September 5th, 4pm

Attachments