eDelivery CMB meeting 2020-10-15 minutes

Owned by Martin Mane (Unlicensed)
Last updated: Oct 15, 2020 by Philip Helger
1 min read

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 (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. TICC-149 - Getting issue details... STATUS
    1. Decision: Response sent back to Ger to clarify issue.
  2. TICC-148 - Getting issue details... STATUS
    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. TICC-146 - Getting issue details... STATUS
    1. Information: No further updates.
    2. Responsible: Philip Helger
  4. TICC-145 - Getting issue details... STATUS
    1. Information: No further updates
    2. Responsible: Philip Helger
  5. TICC-143 - Getting issue details... STATUS
    1. Information: No further updates.
    2. Responsible: Martin Mane (Unlicensed)
  6. TICC-142 - Getting issue details... STATUS
    1. Information: Part of Whitepaper.
  7. TICC-140 - Getting issue details... STATUS
    1. Information: Part of Whitepaper
    2. Responsible: Philip Helger
  8. TICC-138 - Getting issue details... STATUS
    1. Information: No further update
    2. Action: Still parked.
    3. Responsible: Philip Helger
  9. TICC-133 - Getting issue details... STATUS
    1. Update: No further update
    2. Responsible: Martin Mane (Unlicensed)
  10. TICC-132 - Getting issue details... STATUS
    1. Update: Still pending
    2. Responsible: Martin Mane (Unlicensed)
  11. TICC-98 - Getting issue details... STATUS
    1. Update: none
  12. TICC-19 - Getting issue details... STATUS
    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