09 — 2018-04-04 — Team meeting minutes
This document covers the proceedings of the work group meeting.
Next online meeting: Wednesday, April 11th. 13:00-14:00 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 | P |
| Jan Mæroe | DIFI | P |
| Martin Forsberg | Ecru | |
| Sara Facchinetti | InfoCert | P |
| Iacopo Arduini | Intercent-ER | |
| Elisa Bertocchi | Intercent-ER | P |
| Siw Meckelborg | DIFI / EdiSys | P |
| Helena Ask | Visma | E |
| Peter Danko | E-delivery | |
| Andriana Prentza | Unipi | |
| Jerry Dimitriou | Unipi | |
| Charlotte Skovhus | MySupply | P |
| Ole Ellerbæk Madsen | ERST | |
| Arne Johan Larsen | Statoil | P |
| Thomas Petterson | SFTI | P |
Agenda
Agenda
- Approval of agenda and roll call
- Status of development
- Issues relating to development
- Discussion on RFC’s
- 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 description of process and data requirements for proposed order type codes Elisa Bertocchi (Unlicensed)
- Clarify if MLR is still part of this team deliverables Georg Birgisson
- Further develop description of process and data requirements for order type codes Georg Birgisson
Meeting notes
Approval of agenda and roll call
Agenda approved and attendance noted in attendance table.
Status of development.
- Provide description of process and data requirements for proposed order type codes Elisa Bertocchi (Unlicensed)
| BIS | Responsible for next step | Status |
|---|---|---|
| PEPPOL BIS 1A Catalogue Only | Working on adopting gaps. | |
| PEPPOL BIS 3A Order Only | Working on adopting gaps. | |
| PEPPOL BIS 18A Punch Out | Working on adopting gaps. | |
| PEPPOL BIS 28A Ordering | Working on adopting gaps. | |
| PEPPOL BIS 36A Message Level Response | Georg Birgisson | Consider if this is still relevant as deliverable for this working group. |
| PEPPOL BIS 30A Despatch Advice | Charlotte Dahl Skovhus - mySupply (Unlicensed) | Working on adopting gaps. |
| PEPPOL BIS 42A Order Agreement | Working on adopting gaps | |
| PEPPOL BIS 63A Invoice Response | On hold depending on issue resolutions in relevant BIS team. |
- Overall the status is delayed, partly due to Easter, but the alignment has started.
Issues arising from development
- Discussions on the use of MLR and possible development of TVR. Agreed to raise issue with CMB with the proposal that the MLR/TVR team takes over the upgrade to a BIS3 version as part of their development of the BIS.
Processing of Change requests
- Meeting focused on discussing proposed additional order type codes based on additional input provided by Elisa RFC_extension of OrderTypeCode_v1.docx without completing an agreement. Agreed to move the discussions to offline exchange of documents. Georg will take next action on the overview document. PB30-12 - Getting issue details... STATUS
| Issue status | Count | Remarks |
|---|---|---|
| Open | 7 | All concerning Dispatch Advice. |
| In process | 3 | |
| Agreed | 4 | |
| Resolved | 0 | |
| Done | 5 | 2 issues already process in other projects one merged. |
Status of issues and decisions.
Open decisions have been decided on by CMB as documented in decisions section. Log of all decisions
AOB
Agreed to extend meeting time to two hours from 14:00 starting with the April 18th meeting.