Date: 2021-11-08

Time: 09:00-10:00 CEST

Type of meeting: Gotomeeting (https://www.gotomeet.me/Paul_Simons)

Participants

• Adrian Sharp (P)

• Chao Wang (P)

• Georg Birgisson (P)

• Hilary Appleton (P)

• Joshua Eckerslei (P)

• Martin Forsberg (E)

• Nobu Yuki (P)

• Oriol Bausa (P)

• Paul Simons (P)

• Ursuli Hathaway (P)

Agenda

• Goal of the meeting

• Why a small group

• Technical test have been done successfully

  • Sending and receiving an XML payload from one jurisdiction to another

• Finish the PINT specification

  • Prepare for testing the content based on an agreed specification

• Out of scope

  • Maintenance procedures of the PINT specification

ToDo list

• Finish the PINT specification

  • Agree on tooling to be used

  • Structure of the BIS document specification

  • PINT level

    • Finalize outstanding questions and remarks

    • Validate version X.Y.Z of the PINT documents

    • Validate document identifiers and versioning the PINT documents

    • Finalize the schematron

    • Create samples

  • Jurisdiction level

    • Agree on document identifiers and versioning of each jurisdiction

    • Finalize the schematron

    • Create domestic samples

    • Create international samples

• Agree on a timeline for the given activities

Discussed topics

• The topics on the agenda have been explained

• A ToDo list is agreed upon as starting list.

• The meetings will be extended to 2 hours where possible

Next meeting

• 2021-11-09 09.00 - 11.00 CET