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

Approval of agenda and roll call
Status of development.
Issues relating to development.
Discussion on RFC’s
1. Dispatch advice comments.
2. Comments from SFTI that were incorrectly placed.
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.

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	Working on alignment.

Data models have been transferred to the XML format and the work continues. Them main work is now on the alignment itself. Drafts will be shared with the team in comming weeks.
Issues arising from development
None raised.
Processing of Change requests
It has come to the teams attention that 15 rfc's were submitted by SFTI prior to the deadline for rfc but the issue that was created in Jira got left with the PoAcc issues and was not moved to the BIS3 work team. This meeting agreed that since these issues were in fact submitted before the cut off date, they will be processed by the team.
- Distribute SFTI RFC's to team for review Georg Birgisson04 May 2018
- Split SFTI Jira issue 21 into 15 separate issues, one for each RFC Georg Birgisson09 May 2018
It has come to the teams attention that 15 rfc's were submitted by SFTI prior to the deadline for rfc but the issue that was created in Jira got left with the PoAcc issues and was not moved to the BIS3 work team. This meeting agreed that since these issues were in fact submitted before the cut off date, they will be processed by the team.
- Initiate voting on order type codes Georg Birgisson04 May 2018

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

Meeting closed at 16:00 CET.