eDelivery CMB meeting 2020-11-12 minutes

Owned by Philip Helger
Last updated: Nov 12, 2020
1 min read

Date: 2020-11-12

Time: 09:00-11:00 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) (excused)

Espen Kørra (Unlicensed) (DigDir)


Guests (without voting right)

Philip Helger (OpenPEPPOL OO) 

Agenda

  1. Approval of minutes
  2. New tasks and Issues
  3. Actions
  4. Information items
  5. AoB

Approval of Minutes

eDelivery CMB meeting 2020-10-29 minutes

Approved

New tasks and Issues

Issues: https://openpeppol.atlassian.net/issues/?filter=10226


  1. TICC-155 - Getting issue details... STATUS
    1. Information: Germany wants a Document Type registered for their usage evaluation
    2. Decision: Conditionally accepted. Philip to update the codelist. A publication process should be initiated, LL to be kept in the loop.
    3. Responsible: Philip Helger
  2. TICC-153 - Getting issue details... STATUS
    1. Information: https for SMP
    2. Decision: Initial meeting took place. Provide input to DC/OO meeting for further input.
    3. Responsible: Philip Helger
  3. TICC-152 - Getting issue details... STATUS
    1. Information:
    2. Decision:
    3. Responsible:  Martin Mane (Unlicensed)
  4. TICC-151 - Getting issue details... STATUS
    1. Information: Enforce people to use SMK for testing?
    2. Decision:
  5. TICC-150 - Getting issue details... STATUS
    1. Information: Jira using the old Logo - not of interest to this group
    2. Decision: Issue was closed
  6. TICC-149 - Getting issue details... STATUS
    1. Information: add a Schematron for verifying the AS4 headers?
    2. Decision: The group sees value in this. Next step is to discuss it with OO to determine who is in charge, and who will publish it.
    3. Responsible: Martin Mane (Unlicensed)
  7. TICC-146 - Getting issue details... STATUS
    1. Information: No further updates.
    2. Responsible: Philip Helger
  8. TICC-142 - Getting issue details... STATUS
    1. Information: Part of Whitepaper.
  9. TICC-140 - Getting issue details... STATUS
    1. Information: Part of Whitepaper
    2. Responsible: Philip Helger
  10. TICC-138 - Getting issue details... STATUS
    1. Information: No further update
    2. Action: Still parked.
    3. Responsible: Philip Helger
  11. TICC-133 - Getting issue details... STATUS
    1. Update: No further update
    2. Responsible: Martin Mane (Unlicensed)
  12. TICC-132 - Getting issue details... STATUS
    1. Update: Still pending
    2. Responsible: Martin Mane (Unlicensed)
  13. TICC-98 - Getting issue details... STATUS
    1. Update: none
  14. 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. Philip to collect all data for preparing the public review of the eDEC changed documents (TICC-132)

Information/Discussion items

  1. Next meeting on Thursday November 26th, 9:00 to 11:00 CET

Attachments