GoToMeeting
2019-11-06

Minutes: OpenPEPPOL PRACC-CMB NetMeeting

Roll call
Present:

• Isabella Rapisarda isabella.rapisarda@consip.it
• Sören Pedersen,[ |http://mail.peppol.eu/mailman/options/poacc-cmb/soren.pedersen-at-esv.se]soren.pedersen@esv.se
• Jan André Mærøe, jan.andre.maroe@difi.no>
• Andriana Prentza Andriana Prentza aprentza@unipi.gr
• Jerry Dimitriou Jerry jerouris@netsmart.gr
• Siw Midtgård Meckelborg <siw.meckelborg@edisys.no>

Outstanding and new issues:

Agenda:
Evaluation and update on the pending RFcs proposed by eTendering/release wg:

• Rfc 25 – After some discussion with Jerry and Siw regarding the solution proposed, PRAC CMB decides to ask Siw to provide an impact analysis for the next PRAC CMB netcall.
• Rfcs 13 and 15 require more clarifications from the consortia already engaged by Kornelis for further inputs, in order to support their response Isabella will send as proposal the suggestions proposed in Jira by dev Team,

AOB

• Isabella reports to CMB that formal take over from DG growth to the Publication Office is expected to be executed late June 2019- and the reference person is Sofia Berenguer Romeu;
• Difi has proposed a discussion about method choices for formats not found in UBL- Workshop. Jan will prepare a discussion document to initiate the call among the community members and possibly talk in a workshop.
• A extraordinary PRAC CMB netcall is scheduled for Friday 14 june at 12.00.