11 — 2018-04-25 — Team meeting minutes
This document covers the proceedings of the work group meeting.
Next online meeting: Wednesday, May 2nd. 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 | Midran Ltd | P |
| Serge Libert | Bosa | |
| Dirk Willekens | Bosa | P |
| Erlend Klakegg | DIFI | |
| Jan Mæroe | DIFI | |
| Martin Forsberg | Ecru | |
| Sara Facchinetti | InfoCert | |
| Iacopo Arduini | Intercent-ER | |
| Elisa Bertocchi | Intercent-ER | |
| Siw Meckelborg | DIFI / EdiSys | |
| Helena Ask | Visma | P |
| 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, modify the timeline.
- 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
- Organize review of alignment 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. |
- Data model is transferred into the XML format that we will be using and there have been some technical difficulties with transferring from FX.
Issues arising from development
- None arisen for discussion.
Development is taking more time than planned. Agreed to modify timeline so that development is until en of May and Review is done in June. Time for comment resolutions is shortened to 2 months so that the deadline stays unchanged. Processing of Change requests
- Meeting processed BIS07 on order response codes. Other remaining issues are submitted by Italy who's representative were not able to attend this meeting so these issues were not addressed.
- There are now 5 remaining issues. 4 of them concern the dispatch advice message and one concerns the order. All have been opened in earlier meetings but have required some backup information work to be able to close them.
- The processing if the remaining issues are dependent on the following external tasks:
- Provide references to VAT regarding additions to Despatch advice Elisa Bertocchi (Unlicensed)
- Review latest version of order type code document Elisa Bertocchi (Unlicensed) RFC_extension of OrderTypeCode_v1.docx
| Issue status | Count | Remarks |
|---|---|---|
| Open | 0 | |
| In process | 5 | 4 are concerning Dispatch Advice and 1 is order type codes. |
| Agreed | 7 | |
| Resolved | 0 | |
| Done | 7 |
Status of issues and decisions.
Open decisions have been decided on by CMB as documented in decisions section. Log of all decisions
AOB
Next meeting will be planned considering how the status of the remaining issues is.
Meeting closed at 14:30 CET.