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 BirgissonMidran LtdP
Serge LibertBosa
Dirk WillekensBosaP
Erlend KlakeggDIFI
Jan MæroeDIFI
Martin ForsbergEcru
Sara FacchinettiInfoCert
Iacopo ArduiniIntercent-ER
Elisa BertocchiIntercent-ER
Siw MeckelborgDIFI / EdiSys
Helena AskVismaP
Peter DankoE-delivery
Andriana PrentzaUnipi
Jerry DimitriouUnipi
Charlotte SkovhusMySupplyP
Ole Ellerbæk MadsenERST
Arne Johan LarsenStatoilP
Thomas PettersonSFTIP



Agenda

Agenda

  1. Approval of agenda and roll call
  2. Status of development, modify the timeline.
  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

    Meeting notes

    Approval of agenda and roll call

    Agenda approved and attendance noted in attendance table.

    Status of development.

BISResponsible for next stepStatus
PEPPOL BIS 1A Catalogue OnlyWorking on adopting gaps.
PEPPOL BIS 3A Order OnlyWorking on adopting gaps.
PEPPOL BIS 18A Punch OutWorking on adopting gaps.
PEPPOL BIS 28A OrderingWorking on adopting gaps.
PEPPOL BIS 36A Message Level ResponseGeorg BirgissonConsider if this is still relevant as deliverable for this working group.
PEPPOL BIS 30A Despatch AdviceCharlotte Dahl Skovhus - mySupply (Unlicensed)Working on adopting gaps.
PEPPOL BIS 42A Order AgreementWorking on adopting gaps.
PEPPOL BIS 63A Invoice ResponseOn 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:
Issue statusCountRemarks
Open0
In process54 are concerning Dispatch Advice and 1 is order type codes.
Agreed7
Resolved0
Done7

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.