eDelivery CMB meeting 2019-04-24 minutes


 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 (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)

Decisions on Solutions

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

eDelivery CMB decision log

(Consolidated)

Topics not handled

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

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