Date: 2018-07-18

Time: 13:00-15:00 CEST

Type of meeting: Gotomeeting

Participants and absents

Chair

Klaus Vilstrup Pedersen <kpe@difi.no>

Lefteris Leontaridis

Attendees

Prasad Kona

Emiliano Minella

Even Østvold

Edmund Gray

Klaus Lüttich

Sofyane Khedim 

Luca Chiecchio

Helger Philip

Agenda

• Roll call - performed
• Minutes of last weeks conf. call (see https://openpeppol.atlassian.net/wiki/spaces/EDNCC/pages/458194945/Testbed+Taskforce+2018-07-11+minutes ) - no comments
• Vision (see https://openpeppol.atlassian.net/wiki/spaces/EDNCC/pages/459210756/Testbed+Taskforce+-+Testbed+vision ) - see information item
• Planning (see https://openpeppol.atlassian.net/wiki/spaces/EDNCC/pages/458457122/Testbed+Taskforce+-+Testbed+Design+-+Stage+1 ) - see action item
  • Tasks
  • Prioritization
  • Resources
• Negative testcases - postponed

Information - dicussion items

1. Quick walkthrough of vision
2. Short discussion on scoping for stage 1

Decision items

1. Stage 1 scoping to core functionality accepted Testbed Taskforce - Testbed Design - Stage 1 (20180718)

Action items

1. Clarify TB AP with Oxalis as first priority, with Phoss AP as backup
2. Other APs interesting, but needs a "go" from MC
3. Setup task force for defining REST API Orchestration-TB AP
   1. Prasad Kona
   2. Edmund Gray
   3.  Erland 
   4. Mike