12 — 2018-05-02 — Team meeting minutes

Owned by Georg Birgisson
Last updated: May 03, 2018
2 min read

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 MæroeDIFIP
Martin ForsbergEcru
Sara FacchinettiInfoCertP
Iacopo ArduiniIntercent-ER
Elisa BertocchiIntercent-ERP
Siw MeckelborgDIFI / EdiSysP
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.
  3. Issues relating to development.
  4. Discussion on RFC’s
    1. Dispatch advice comments.
    2. Comments from SFTI that were incorrectly placed.
  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 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 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 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 Birgisson 
    • Split SFTI Jira issue 21 into 15 separate issues, one for each RFC Georg Birgisson 
    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.
Issue statusCountRemarks
Open16Includes 15 rfc's from SFTI
In process0
Agreed7
Resolved0
Done10

AOB

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

Meeting closed at 16:00 CET.