eDelivery CMB meeting 2020-06-25 minutes

Owned by Philip Helger
Last updated: Jun 25, 2020 by Martin Mane (Unlicensed)
1 min read

Date: 2020-06-25

Time: 09:00-11:00 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. New tasks and Issues
  3. Actions
  4. Information items
  5. AoB

Approval of Minutes

eDelivery CMB meeting 2020-06-11 minutes

Approved

New tasks and Issues

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


  1. TICC-134 - Getting issue details... STATUS
    1. Information:
    2. Update: CMB recommends updating Peppol SML spec to the latest BDMSL specification and request CEF to align.
    3. Responsible: Philip Helger
  2. TICC-133 - Getting issue details... STATUS
    1. Information:
    2. Update: Martin to send out email to e-Dec members
    3. Responsible: Martin Mane (Unlicensed)
  3. TICC-132 - Getting issue details... STATUS
    1. Information:
    2. Update: Martin to speak with Jostein about the Change Management process for these documents.
    3. Responsible: Martin Mane (Unlicensed)
  4. TICC-109 - Getting issue details... STATUS
    1. Update: E-Dec will align codelist changes to the 2 POAC/PRAC release cycles each year unless there is a need to release changes earlier. Where a change is required earlier these will be packaged up and released monthly.
    2. Responsible: Philip Helger
  5. TICC-98 - Getting issue details... STATUS
    1. Update: none
  6. TICC-19 - Getting issue details... STATUS
    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 9th, 9:00 to 11:00 CEST
  2. Discussion regarding the SML requirements for transitioning from CEF.
  3. Open meeting with POAC - invite forwarded to all eDec members.

Attachments