21 — 2018-07-11 — Team meeting minutes
This document covers the proceedings of the work group meeting.
Next online meeting: Wednesday, August 08th. 14:00-15:00 CET, Meeting time changed back to one hour.
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 |
|
Peter Danko | E-delivery |
|
Andriana Prentza | Unipi |
|
Jerry Dimitriou | Unipi |
|
Charlotte Skovhus | MySupply |
|
Ole Ellerbæk Madsen | ERST |
|
Arne Johan Larsen | Statoil |
|
Thomas Petterson | SFTI | P |
Sören Lennartson | SFTI |
|
Agenda
Agenda
Approval of agenda and roll call
Status of development.
Issues relating to development.
Discussion on RFC’s
Initiate review.
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) | Team review done but not implemented |
PEPPOL BIS 3A Order Only | @Siw Midtgård Meckelborg (Unlicensed) | Team review done but not implemented. |
PEPPOL BIS 18A Punch Out | @Siw Midtgård Meckelborg (Unlicensed) | Team review lacks reviewer. |
PEPPOL BIS 28A Ordering | @Siw Midtgård Meckelborg (Unlicensed) | Team review done but not implemented |
PEPPOL BIS 36A Message Level Response | @Georg Birgisson | Team review done but not implemented |
PEPPOL BIS 30A Despatch Advice | @Charlotte Dahl Skovhus - mySupply (Unlicensed) | Team review done but not implemented. |
PEPPOL BIS 42A Order Agreement | @Georg Birgisson | Team review done but not implemented. |
PEPPOL BIS 63A Invoice Response | @Georg Birgisson | Working on alignment. |
Issue status | Count | Remarks |
|---|---|---|
Open | 0 |
|
In process | 0 |
|
Agreed | 2 | for issue 22 only schematrons remain |
Resolved | 15 | Resolutions need to be approved by peppol community before being closed. |
Done | 18 |
|
Remaining tasks before initiating Peppol review
Implement the review
Work on the schematrons, need managerial decisions.
Team review of PunchOut
Add the invoice response and process.
Due to holidays it is not possible to have the above completed in July and the team agrees to take a summer break until August 8th.
AOB
Regular meetings have been extended until first week of june. Next meeting will address further meeting schedule.
Time line is delayed but agreed start team review now and initiate OpenPeppol review by mid July until end August. Aiming to publish in October.
Meeting closed at 16:00 CET.