TICC CMB 2018-08-17 minutes
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
- PEPPOL AS4 profile v.2.0
- The version up for review available on http://test-docs.peppol.eu/ticc/as4/specification
- decide on the review process (announcement, review length, misc)
- comment document prepared on https://docs.google.com/spreadsheets/d/1Dzg57i6-N-HhMnGrWwhoC7-k9hGGtd2kGmSxVjVR7yw/edit#gid=0
- Approval of last meeting minutes
- Approval of DE:LID (9958) as identifier for German public entities (Leitweg id maintained by Ministry of Finance)
- Approve PEPPOL Directory specification 1.1
- Decisions on unresolved Jira tickets
- Decide on new release of codelist versions
- https://openpeppol.atlassian.net/projects/TICC/issues/TICC-53 where to find the latest policy version
- Action Log
- Any other Business
Topics not discussed
- -
Information items
- 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.
- 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).
- Philip to respond on TICC-53 - Getting issue details... STATUS
Decisions
- eDelivery CMB decision log
- Meeting minutes from June 26, June 25, June 20 and June 18 were all approved.
Action items
- -
Attachments