Date: 2019-04-24

Time: 14:00-15:30 CEST

Type of meeting: Gotomeeting (https://global.gotomeeting.com/join/811447525)

Participants and absents

Chair

Klaus Vilstrup Pedersen (Unlicensed) as eDelivery Community Leader

Elected members (with voting right)

Risto Collanus (Maventa)

Bård Langöy (Pagero)

Rune Kjørlaug (Unlicensed) (DIFI)

Hans Berg (Unlicensed) (Tickstar)

Guests (without voting right)

Agenda

1. Approval of minutes
2. Remove off boarded SMPs from SML (along with the participants registered).  https://openpeppol.atlassian.net/projects/TICC/issues/TICC-19
3. Info: PKI v.3 migration status
4. Unresolved tasks and tickets in the Action Log

Approval of Minutes

eDelivery CMB meeting 2019-04-12 minutes

Incoming Tasks and Issues

https://openpeppol.atlassian.net/projects/TICC/issues/TICC-80?filter=allissues

TICC CMB action log (Needs to be consolidated - All)

• TICC-75 assigned to Codelist WG - see process proposal
• TICC-76 assigned to Codelist WG - see process proposal
• TICC-78 assigned to Codelist WG - see process proposal
• EC/OO SML transfer to OpenPEPPOL - requirement gathering assigned to SML/BDXL WG
• Reporting - Status (Klaus) 

  https://openpeppol.atlassian.net/wiki/spaces/ORDWG/overview

• AS2 path + Appendix 4 reference (how to deal with this?)
  • Action: TIA appendix 4 to reference AS 1.01 (Klaus)

    https://github.com/OpenPEPPOL/documentation/blob/master/TransportInfrastructure/ICT-Transport-AS2_Service_Specification-1.01-2018-02-09.pdf

    Mail 8.4.2019

    Coordinate with Jostein and MC

    Keep OO in the loop

    
    

Decisions on Solutions

https://openpeppol.atlassian.net/projects/TICC/issues/TICC-80?filter=allissues

eDelivery CMB decision log

(Consolidated)

Topics not handled

1. # 

Information items

1. Organisation of Work Groups (WG)
   1. Codelists
   2. Security
   3. AS4
   4. SML/BDXL
   5. SMP
   6. Reporting
2. Charter/Processes
   1. Process for Process+Document id's
   2. TICC issues vs. Action log
3. Tools
4. Call for participation

Attachments