TICC CMB 2017-05-19 minutes
Date: 2017-05-19
Time: 11.00-12.30 CEST
Type of meeting: conference call
Participants and absents
Chair
Hans Berg hans.berg@tickstar.com
Elected members
Kristiansen, Olav Astad <Olav.AstadKristiansen@difi.no>
Oriol Bausà Peris <oriol@invinet.org>
Helger, Philip <philip.helger@brz.gv.at>
Sven Rostgaard Rasmussen <svrra@digst.dk>
Observers
Rapisarda Isabella <isabella.rapisarda@consip.it>
Sören Pedersen <Soren.Pedersen@esv.se>
Previous eDelivery CMB Minutes
Agenda
- Previous TICC CMB Minutes
- Open JIRA issues
- (Guidelines for PEPPOL Authorities) https://ec.europa.eu/cefdigital/tracker/projects/PEPPOL/issues/PEPPOL-60
- MLR
- Schedule next meeting(s)
- AOB
Action items
- It was decided that Philip calls for MLR Workgroup meeting to create an MLR Policy Poll to be presented to TICC CMB for approval. The status the policy poll work will be presented on the next TICC CMB meeting.
- It was decided to start a “Code list team” responsible for maintaining the PEPPOL Policy for the use of identifiers as well as the code lists required for the document exchange as outlined in the previous meeting minutes available at https://docs.google.com/document/d/1EuRGllJ1k7KhJgMBHYnPJi2b8pnNFJSzxHNUgII8au8/edit.