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

2017-05-05

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

1. 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.
2. 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.