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10 — 2018-04-11 — Team meeting minutes

10 — 2018-04-11 — Team meeting minutes

May 31, 2018

This document covers the proceedings of the work group meeting.

Next online meeting: Wednesday, April 18th. 14:00-16:00 CET, NOTE that meeting has been extended to two hours.

Roll Call of Attendees

P=present, E=excused

Participant

 

Present

Georg Birgisson (Unlicensed)

Midran Ltd

P

Serge Libert

Bosa

 

Dirk Willekens

Bosa

P

Erlend Klakegg

DIFI

 

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

P

Peter Danko

E-delivery

 

Andriana Prentza

Unipi

 

Jerry Dimitriou

Unipi

 

Charlotte Skovhus

MySupply

 

Ole Ellerbæk Madsen

ERST

 

Arne Johan Larsen

Statoil

 

Thomas Petterson

SFTI

 

 

 

 

Agenda

Agenda

  1. Approval of agenda and roll call

  2. Status of development

  3. Issues relating to development

  4. Discussion on RFC’s

  5. 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 (Unlicensed) Apr 10, 2018 
    Further develop description of process and data requirements for order type codes Georg Birgisson (Unlicensed)
    Organize review of alighment Georg Birgisson (Unlicensed)Apr 17, 2018 

    MEETING NOTES

    Approval of agenda and roll call

    Agenda approved and attendance noted in attendance table.

    Status of development.

BIS

Responsible for next step

Status

PEPPOL BIS 1A Catalogue Only

Charlotte Dahl Skovhus - mySupply (Unlicensed)

Working on adopting gaps.

PEPPOL BIS 3A Order Only

Siw Midtgård Meckelborg (Unlicensed)

Working on adopting gaps.

PEPPOL BIS 18A Punch Out

Siw Midtgård Meckelborg (Unlicensed)

Working on adopting gaps.

PEPPOL BIS 28A Ordering

Siw Midtgård Meckelborg (Unlicensed)

Working on adopting gaps.

PEPPOL BIS 36A Message Level Response

Georg Birgisson (Unlicensed)

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

Georg Birgisson (Unlicensed)

Working on adopting gaps.

PEPPOL BIS 63A Invoice Response

Georg Birgisson (Unlicensed)

On hold depending on issue resolutions in relevant BIS team.

  • Work is in progress on aligning gaps and expected to have good part of it done by next meeting. Team members, Andre, Helena have offered to assist with review.

  • 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   without completing an agreement. Agreed to move the discussions to offline exchange of documents. Georg will take next action on the overview document. https://openpeppol.atlassian.net/browse/PB30-12

Discussion on business process in Order process when and order is partially accepted or changed by seller. Process needs modification to clarify how the Buyer reacts to the change and how the seller knows if he can proceed to deliver. Proposed to change description in 8.1 so that partial acceptance of orders requires that there is an communication agreement between the seller and buyer. Issue will be continued next meeting. Proposals for other solutions should be provided before. https://openpeppol.atlassian.net/browse/PB30-7

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.