06 — 2018-03-07 — Team meeting minutes
This document covers the proceedings of the work group meeting.
Next online meeting: Wednesday, March 14th. 14:00-15:00 CET
Roll Call of Attendees
P=present, E=excused
| Participant | Present | |
|---|---|---|
| Georg Birgisson | Midran Ltd | P |
| Serge Libert | Bosa | |
| Dirk Willekens | Bosa | P |
| Erlend Klakegg | DIFI | |
| Jan Mæroe | DIFI | P |
| Martin Forsberg | Ecru | |
| Sara Facchinetti | InfoCert | |
| Iacopo Arduini | Intercent-ER | |
| Elisa Bertocchi | Intercent-ER | P |
| Siw Meckelborg | DIFI / EdiSys | P |
| Helena Ask | Visma | |
| Peter Danko | E-delivery | |
| Andriana Prentza | Unipi | |
| Jerry Dimitriou | Unipi | |
| Charlotte Skovhus | MySupply | P |
| Ole Ellerbæk Madsen | ERST |
Agenda
Agenda
- Approval of agenda and roll call
- Status of development.
- Issues from development.
- Despatch Advice requests for change.
- AOB
Decision Log
DECISIONS TAKEN IN THIS MEETING. Please see minutes for Decisions. Log of all decisions
Issue and Action Log
Following tasks were raised in this meeting. For overview of tasks go to Task report - All
- Provide references to VAT regarding additions to Despatch advice Elisa Bertocchi (Unlicensed)
- Split rfc issues that are requesting multiple changes Georg Birgisson
- Verify that all issues haven been added to project section in Jira Georg Birgisson
Meeting notes
Approval of agenda and roll call
Agenda approved and attendance noted in attendance table.
Status of development.
- Provide references to VAT regarding additions to Despatch advice Elisa Bertocchi (Unlicensed)
| BIS | Responsible for next step | Status |
|---|---|---|
| PEPPOL BIS 1A Catalogue Only | Transfer into asciidoc mostly done. | |
| PEPPOL BIS 3A Order Only | Transfer into asciidoc done | |
| PEPPOL BIS 18A Punch Out | Transfer into asciidoc mostly done | |
| PEPPOL BIS 28A Ordering | Transfer into asciidoc mostly done | |
| PEPPOL BIS 36A Message Level Response | No action | |
| PEPPOL BIS 30A Despatch Advice | No action | |
| PEPPOL BIS 42A Order Agreement | Transfer into asciidoc in process | |
| PEPPOL BIS 63A Invoice Message Response | On hold depending on issue resolutions in relevant BIS team. |
- Overall the status is slighly delayed but expected to catch up by end of week.
Issues arising from development
- No issues have come up.
- Noted that the BIS's will be transferred in a flat structure with limited but some sharing of sections between BIS's but more sharing will be added where beneficial when working on alignment.
Processing of Change requests
| Issue status | Count | Remarks |
|---|---|---|
| Open | 15 | Original issues in scope were 19 but only 15 in Jira. Verify if something is missing. |
| In process | 3 | One issue was split into three |
| Agreed | 1 | |
| Resolved | 0 | |
| Closed | 1 | One issue closed by splitting it into three. |
Status of issues and decisions.
Open decisions have been decided on by CMB as documented in decisions section. Log of all decisions