eDelivery CMB meeting 2020-08-20 minutes

Owned by Martin Mane (Unlicensed)
Last updated: Aug 20, 2020 by Philip Helger
1 min read

Date: 2020-08-20

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. Note Out-of-session approvals
  3. New tasks and Issues
  4. Actions
  5. Information items
  6. 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


  1. 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)
  2. 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.
  3. 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)
  4. 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
  5. 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
  6. TICC-134 - Getting issue details... STATUS
    1. Information: Changes approved.
    2. Update: Issue closed
  7. TICC-133 - Getting issue details... STATUS
    1. Update: No changes
    2. Responsible: Martin Mane (Unlicensed)
  8. TICC-132 - Getting issue details... STATUS
    1. Update: Still pending
    2. Responsible: Martin Mane (Unlicensed)
  9. TICC-98 - Getting issue details... STATUS
    1. Update: none
  10. 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 September 3rd, 9:00 to 11:00 CEST
  2. Philip gave a short update on the SML 2.0 working group
  3. Philip gave a short update on the DDTS working group

Attachments