Date: 2018-08-17

Time: 15:00-16:30 CEST

Type of meeting: Gotomeeting (https://global.gotomeeting.com/join/704521469)

Participants and absents

Chair

Berg, Hans <hans.berg@tickstar.com> as eDelivery Community Leader

Elected members (with voting right)

Kristiansen, Olav Astad <Olav.AstadKristiansen@difi.no>

Collanus, Risto <risto.collanus@visma.com>

Helger, Philip <philip.helger@brz.gv.at>

Langøy, Bård <bard.langoy@pagero.com>

Guests

None

Agenda

1. PEPPOL AS4 profile v.2.0
   1. The version up for review available on http://test-docs.peppol.eu/ticc/as4/specification
   2. decide on the review process (announcement, review length, misc)
   3. comment document prepared on https://docs.google.com/spreadsheets/d/1Dzg57i6-N-HhMnGrWwhoC7-k9hGGtd2kGmSxVjVR7yw/edit#gid=0
2. Approval of last meeting minutes
3. Approval of DE:LID (9958) as identifier for German public entities (Leitweg id maintained by Ministry of Finance)
4. Approve PEPPOL Directory specification 1.1
5. Decisions on unresolved Jira tickets
   1. TICC-52 - Getting issue details... STATUS
   2. TICC-51 - Getting issue details... STATUS
   3. TICC-50 - Getting issue details... STATUS
   4. TICC-49 - Getting issue details... STATUS
   5. TICC-48 - Getting issue details... STATUS
6. Decide on new release of codelist versions
   1. https://openpeppol.atlassian.net/projects/TICC/issues/TICC-53 where to find the latest policy version
7. Action Log
8. Any other Business

Topics not discussed

1. -

Information items

1.  TICC CMB will request Erlend to update the version of the AS4 profile (from 0.9.2) and the http://test-docs.peppol.eu/ticc/as4/specification/#_smp_transport_profile_identifier which now refers to the 1.0.
2. The Jira tickets TICC-50 - Getting issue details... STATUS ,  TICC-51 - Getting issue details... STATUS and  TICC-52 - Getting issue details... STATUS need further input from Isabella Rapisarda (isabella.rapisarda@consip.it).
3. Philip to respond on TICC-53 - Getting issue details... STATUS

Decisions

1. eDelivery CMB decision log
2. Meeting minutes from June 26, June 25, June 20 and June 18 were all approved.

Action items

1. -

Attachments