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

Agenda

Agenda

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.

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)14 Mar 2018
- Review latest version of order type code document Elisa Bertocchi (Unlicensed)02 May 2018 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

Open decisions have been decided on by CMB as documented in decisions section. Log of all decisions

Next meeting will be planned considering how the status of the remaining issues is.

Meeting closed at 14:30 CET.