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

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 10 Apr 2018 
  • Further develop description of process and data requirements for order type codes Georg Birgisson
  • Organize review of alighment Georg Birgisson17 Apr 2018 

  Meeting notes
  

  Approval of agenda and roll call

  Agenda approved and attendance noted in attendance table.

  Status of development.

• 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 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

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. PB30-7 - Getting issue details... STATUS

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.