Participants and absents

Chair

Martin Mane (Unlicensed) as eDelivery Community Leader

Elected members (with voting right)

Bård Langöy (Pagero) (excused)

Hans Berg (Deactivated) (Tickstar) (excused)

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

Espen Kørra (Unlicensed) (DigDir) (excused)

Guests (without voting right)

Philip Helger (OpenPEPPOL OO)

Agenda

Approval of minutes
Note Out-of-session approvals
New tasks and Issues
Actions
Information items
AoB

Approval of Minutes

eDelivery CMB meeting 2020-07-09 minutes

Approved

Out of Session Approvals

CMB noted out of session approvals for TICC-135, TICC-136, TICC-137

New tasks and Issues

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

TICC-143 - Getting issue details... STATUS
1. Information: It was decided, that the value MUST be checked since it is a "MUST" in the specification. Messages having a different value MUST be rejected.
2. Decision: A clarification to be written in the issue and communicated to the caller.
3. Responsible: Martin Mane (Unlicensed)
TICC-142 - Getting issue details... STATUS
1. Information: "Participant highjacking" happened quite often in Singapore some time ago.
2. Decision: To be parked for discussion in future CMB meetings.
TICC-141 - Getting issue details... STATUS and TICC-140 - Getting issue details... STATUS
1. Information: It's about the harmonization of identifier values and identifier schemes.
2. Action: To be parked for discussion in the upcoming CC meeting.
3. Responsible: Martin Mane (Unlicensed)
TICC-139 - Getting issue details... STATUS
1. Information: New document type identifier for Italian Despatch Advice
2. Action: Add to code list. Create a 7.2 release of the code lists.
3. Responsible: Philip Helger
TICC-138 - Getting issue details... STATUS
1. Information: New participant identifier scheme for GS1
2. Action: Postpone the decision, until the final rules are available from GS1. It was decided to assign "BE:GS1" as the alphanumeric identifier for usage in BIS2 based documents.
3. Responsible: Philip Helger
TICC-134 - Getting issue details... STATUS
1. Information: Changes approved.
2. Update: Issue closed
TICC-133 - Getting issue details... STATUS
1. Update: No changes
2. Responsible: Martin Mane (Unlicensed)
TICC-132 - Getting issue details... STATUS
1. Update: Still pending
2. Responsible: Martin Mane (Unlicensed)
TICC-98 - Getting issue details... STATUS
1. Update: none
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:

#

Information/Discussion items

Next meeting on Thursday September 3rd, 9:00 to 11:00 CEST
Philip gave a short update on the SML 2.0 working group
Philip gave a short update on the DDTS working group

Attachments

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