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 Apr 10, 2018Organize review of alignment @Georg BirgissonApr 17, 2018MEETING 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 | 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 | Working on adopting gaps. |
PEPPOL BIS 63A Invoice Response | @Georg Birgisson | On hold depending on issue resolutions in relevant BIS team. |
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.