TICC CMB 2017-10-04 minutes

Owned by Hans Berg
Last updated: Jan 12, 2018
1 min read

Date: 2017-10-04

Time: 08.00-10.00

Type of meeting: conference call

Participants and absents


Chair

Hans Berg <hans.berg@tickstar.com>

Elected members (with a vote)

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 (no voting right)

Rapisarda Isabella <isabella.rapisarda@consip.it>

Sören Pedersen <Soren.Pedersen@esv.se>

Niels Pagh-Rasmussen, only present during agenda item 1

Sander Fieten, only present during agenda item 1

Previous eDelivery CMB Minutes

2017-05-05

2017-05-19

2017-06-20

Agenda

  1. OpenPEPPOL AS4 Specification draft approval prepare for and decide about member review (ICT-Transport-AS4_Service_Specification-0.1e.docx, https://docs.google.com/document/d/1zBfRNgXJL3HaQZT8mk8g-Q3ksamirrJb4Bi6T1kl2xc/edit)
  2. EDIFACT in PEPPOL (https://openpeppol.atlassian.net/browse/TICC-7)
  3. MLR policy member poll status update (https://docs.google.com/document/d/1xjs9iN_Ehk07n6VBEHpRJ2KTKMx3E6XL5dJnVIqXOe8/edit#)

Topics not discussed


  1. TICC code list team status (Philip)
  2. PEPPOL Directory status (Philip)
  3. Testing procedures for APs and SMPs
  4. PKI
  5. Schedule next meeting(s)
  6. AOB
  7. Open JIRA issues (https://openpeppol.atlassian.net/projects/TICC/issues?filter=allopenissues)


Decisions

  1. By end of 2017-10-04, add comments to https://docs.google.com/spreadsheets/d/19o_vo8Gv1BhdJUtk8w1LKIcuUv3TAu5YTJpyhHTYxzg/edit#gid=0
  2. Next TICC CMB meeting: October 19th, 14:00 CEST
  3. Publish edelivery capability extension document for supporting EDIFACT.
  4. In respect to https://openpeppol.atlassian.net/browse/TICC-9 - will be taken care in the next codelist team meeting
  5. The topic on using the new BDXL DNS-Lookup method (compared to SML DNS lookup method) should be put on the agenda of next TICC CMB meeting


Action items


  1. Philip to schedule next codelist team meeting on October 18th, 2pm
  2. TICC CMB members provide feedback to MLR Policy Voting Base document. The goal is to agree the document on the next TICC CMB and start the voting for all TICC-Members.